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Gtservice Limited

Type: NZ Limited Company (Ltd)
9429034717004
NZBN
1644440
Company Number
Registered
Company Status
91232545
GST Number
No Abn Number
Australian Business Number
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
22 Postman Road
Dairy Flat 0794
New Zealand
Physical & registered & service address used since 30 Mar 2017
22 Postman Road
Dairy Flat 0794
New Zealand
Postal & office & delivery address used since 13 Mar 2020

Gtservice Limited, a registered company, was incorporated on 07 Jul 2005. 9429034717004 is the NZ business identifier it was issued. "General store operation - other than mainly grocery" (ANZSIC G427937) is how the company is classified. The company has been supervised by 6 directors: Heesang Shin - an active director whose contract started on 07 Jul 2005,
Wonsoo Shin - an inactive director whose contract started on 07 Jul 2005 and was terminated on 18 Apr 2013,
Sungyong Byun - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006,
Sangton Sim - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006,
Sanghyuk Kang - an inactive director whose contract started on 07 Jul 2005 and was terminated on 13 Jan 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 22 Postman Road, Dairy Flat, 0794 (category: postal, office).
Gtservice Limited had been using 82 Pitt Street, Auckland Central, Auckland as their registered address until 30 Mar 2017.
A total of 6000 shares are issued to 5 shareholders (5 groups). The first group includes 1400 shares (23.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1660 shares (27.67%). Finally the third share allocation (980 shares 16.33%) made up of 1 entity.

Addresses

Principal place of activity

22 Postman Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 82 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2015 to 30 Mar 2017

Address #2: 82-86 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2013 to 16 Mar 2015

Address #3: 22 Postman Road, Dairy Flat, Auckland 0794 New Zealand

Registered & physical address used from 10 Jan 2007 to 06 May 2013

Address #4: 18 Brookwood Dr., Henderson, Auckland

Registered & physical address used from 07 Jul 2005 to 10 Jan 2007

Contact info
64 21 982285
13 Mar 2020 Phone
account@gtservice.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
enquiry@gtservice.co.nz
12 Mar 2019 Email
http://www.gtservice.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Individual Lee, Kyungeun Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1660
Director Shin, Heesang Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Shin, Daniel Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 980
Individual Shin, James Rd 4
Albany
0794
New Zealand
Shares Allocation #5 Number of Shares: 980
Individual Shin, Gina Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual You, Young Sook Browns Bay
Auckland
0630
New Zealand
Individual Shin, Wonsoo Auckland
0794
New Zealand
Individual Shin, Heesang Gwacheon-si
Kyunggi-do, South Korea
Individual Kang, Sanghyuk Munjung-dong
Songpa-gu, Seoul South Korea
Individual Kim, Jongmin 33 Jukjeon-dong
Yongin-si, Kyunggi-do South Korea
Individual Hwang, Pounghwa Unsworth Heights
Auckland
0632
New Zealand
Individual Shin, Heeyong Unswortg Heights
Auckland
0632
New Zealand
Directors

Heesang Shin - Director

Appointment date: 07 Jul 2005

Address: Rd 4, Albany, 0794 New Zealand

Address used since 07 Mar 2010


Wonsoo Shin - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 18 Apr 2013

Address: Rd 4, Albany, 0794 New Zealand

Address used since 07 Mar 2010


Sungyong Byun - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 13 Jan 2006

Address: Bundang-gu Sungnam-si, Kyunggi-do South, Korea,

Address used since 07 Jul 2005


Sangton Sim - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 13 Jan 2006

Address: 170 Songpa-dong, Songpa-gu, Seoul South Korea,

Address used since 07 Jul 2005


Sanghyuk Kang - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 13 Jan 2006

Address: Munjung-dong, Songpa-gu, Seoul South Korea,

Address used since 07 Jul 2005


Jongmin Kim - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 13 Jan 2006

Address: 33 Jukjeon-dong, Yongin-si, Kyunggi-do South Korea,

Address used since 07 Jul 2005

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