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 25 Apr 2024), this company filed 1 address: 6 Clomell Drive, Flat Bush, Auckland, 2016 (type: office, registered).
Until 22 Mar 2024, Gilford Limited had been using 6 Clomell Drive, Flat Bush, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Deng, Haodong (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50.1 per cent shares (exactly 501 shares) and includes
Zhang, Jing - located at East Tamaki Heights, Auckland. Gilford Limited was categorised as "Internet only retailing" (business classification G431050).
Other active addresses
Address #4: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 22 Mar 2024
Principal place of activity
6 Clomell Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 6 Clomell Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & service address used from 16 Apr 2012 to 22 Mar 2024
Address #2: 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Deng, Haodong |
East Tamaki Heights Auckland 2016 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 501 | |||
Director | Zhang, Jing |
East Tamaki Heights Auckland 2016 New Zealand |
14 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Jingrui |
East Tamaki Heights Auckland 2016 New Zealand |
14 Oct 2011 - 14 Mar 2024 |
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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