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Gilford Limited

Type: NZ Limited Company (Ltd)
9429030944428
NZBN
3554131
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
6 Clomell Drive
Flat Bush
Auckland 2016
New Zealand
Physical address used since 16 Apr 2012
6 Clomell Drive
Flat Bush
Auckland 2016
New Zealand
Postal address used since 08 May 2019
Po Box 259273
Botany
Auckland 2163
New Zealand
Postal address used since 14 Mar 2024

Gilford Limited was registered on 14 Oct 2011 and issued an NZ business number of 9429030944428. The registered LTD company has been supervised by 3 directors: Jing Zhang - an active director whose contract began on 14 Oct 2011,
Haodong Deng - an active director whose contract began on 14 Mar 2024,
Jingrui Liu - an inactive director whose contract began on 14 Oct 2011 and was terminated on 14 Mar 2024.
According to BizDb's database (last updated on 31 May 2025), this company filed 1 address: 6 Clomell Drive, Flat Bush, Auckland, 2016 (type: office, registered).
Until 16 Jul 2024, Gilford Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address.
A total of 650 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chew, Eddie Ee Koon (an individual) located at 21-03, Singapore postcode 338986.
Then there is a group that consists of 1 shareholder, holds 92.31 per cent shares (exactly 600 shares) and includes
Mission Holdings Limited - located at Auckland Central, Auckland. Gilford Limited was categorised as "Internet only retailing" (business classification G431050).

Addresses

Other active addresses

Address #4: 9 Gilford Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & service address used from 16 Jul 2024

Principal place of activity

6 Clomell Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 22 Mar 2024 to 16 Jul 2024

Address #2: 6 Clomell Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & service address used from 16 Apr 2012 to 22 Mar 2024

Address #3: Shop 204, Westfield Shopping Centre, 7 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 14 Oct 2011 to 16 Apr 2012

Contact info
64 40 4150855
08 May 2019 Phone
narjing@gmail.com
08 May 2019 nzbn-reserved-invoice-email-address-purpose
narjing@hotmail.com
15 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 650

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chew, Eddie Ee Koon #21-03
Singapore
338986
Singapore
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Mission Holdings Limited
Shareholder NZBN: 9429048697620
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Jing East Tamaki Heights
Auckland
2016
New Zealand
Individual Deng, Haodong East Tamaki Heights
Auckland
2016
New Zealand
Director Zhang, Jing East Tamaki Heights
Auckland
2016
New Zealand
Individual Liu, Jingrui East Tamaki Heights
Auckland
2016
New Zealand
Directors

Jing Zhang - Director

Appointment date: 14 Oct 2011

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Apr 2016


Haodong Deng - Director

Appointment date: 14 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Mar 2024


Jingrui Liu - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 14 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Apr 2016

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