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Gl Property Holdings Co Limited

Type: NZ Limited Company (Ltd)
9429041293010
NZBN
5329041
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Maka Terrace
Orewa
Orewa 0931
New Zealand
Registered & physical address used since 23 Nov 2020
23 Wattle Street
New Lynn 0600
New Zealand
Service & registered address used since 23 Nov 2022

Gl Property Holdings Co Limited, a registered company, was registered on 23 Jun 2014. 9429041293010 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 2 directors: Chuantong Feng - an active director whose contract started on 23 Jun 2014,
Luzi Gan - an active director whose contract started on 23 Jun 2014.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Wattle Street, New Lynn, 0600 (type: service, registered).
Gl Property Holdings Co Limited had been using 23 Wattle Street, New Lynn, Auckland as their registered address until 23 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 23 Wattle Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 10 Nov 2015 to 23 Nov 2020

Address #2: 25 Graham Bell Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 23 Jun 2014 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Feng, Chuantong Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gan, Luzi Remuera
Auckland
1050
New Zealand
Directors

Chuantong Feng - Director

Appointment date: 23 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Aug 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2018


Luzi Gan - Director

Appointment date: 23 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Aug 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2018

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