Nzgd Limited, a registered company, was incorporated on 15 Jun 2011. 9429031062855 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 7 directors: Yew Chong Chan - an active director whose contract began on 15 Jun 2011,
Jacky Kwong Sang Luk - an active director whose contract began on 15 Jun 2011,
Fiona Siu Fun Yuen - an active director whose contract began on 15 Jun 2011,
Lenh Phong Chin - an active director whose contract began on 15 Jun 2011,
King Wah Wong - an active director whose contract began on 22 Oct 2011.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 169 Manukau Road, Auckland, 1023 (type: registered, physical).
Nzgd Limited had been using Level 4B, 19 Great South Road, Epsom, Auckland as their physical address up until 16 Nov 2020.
A total of 227000 shares are allocated to 16 shareholders (15 groups). The first group consists of 10000 shares (4.41 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (2.2 per cent). Finally the 3rd share allotment (10000 shares 4.41 per cent) made up of 1 entity.
Previous addresses
Address: Level 4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2018 to 16 Nov 2020
Address: Level 1, Federal Court, 198 Federal Street, Auckland, 0000 New Zealand
Physical & registered address used from 15 Jun 2011 to 06 Dec 2018
Basic Financial info
Total number of Shares: 227000
Annual return filing month: November
Annual return last filed: 08 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Chan, Qihua |
Flat Bush Auckland 2016 New Zealand |
02 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Zhang, Yong |
Greenhithe Auckland 0632 New Zealand |
01 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Wong Tin Tsoi, Eric |
Remuera Auckland 1050 New Zealand |
01 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Shew, Yu Guy |
Highland Park Auckland 2010 New Zealand |
01 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 12000 | |||
| Individual | Shen, Poynton Rupei |
Te Atatu South Auckland 0610 New Zealand |
15 Jun 2011 - |
| Director | Poynton Rupei Shen |
Te Atatu South Auckland 0610 New Zealand |
15 Jun 2011 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Chan, Sam Ming |
Royal Oak Auckland 1023 New Zealand |
02 Mar 2012 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Individual | Chan, Rosana Suk Fan |
Highland Park Auckland 2010 New Zealand |
01 Nov 2011 - |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Individual | Chan, Peter |
Saint Johns Auckland 1072 New Zealand |
01 Nov 2011 - |
| Shares Allocation #9 Number of Shares: 30000 | |||
| Director | Yuen, Fiona Siu Fun |
Remuera Auckland 1050 New Zealand |
15 Jun 2011 - |
| Shares Allocation #10 Number of Shares: 25000 | |||
| Director | Chan, Yew Chong |
Flat Bush Auckland 2016 New Zealand |
15 Jun 2011 - |
| Shares Allocation #11 Number of Shares: 5000 | |||
| Individual | Wong, Allan Chung |
Manukau Auckland 2016 New Zealand |
01 Nov 2011 - |
| Shares Allocation #12 Number of Shares: 20000 | |||
| Director | Luk, Jacky Kwong Sang |
Remuera Auckland 1050 New Zealand |
15 Jun 2011 - |
| Shares Allocation #13 Number of Shares: 25000 | |||
| Director | Chin, Lenh Phong |
Pakuranga Auckland 2010 New Zealand |
15 Jun 2011 - |
| Shares Allocation #14 Number of Shares: 25000 | |||
| Individual | Tsang, Lai Lin Lily |
Pakuranga Auckland 2010 New Zealand |
01 Nov 2011 - |
| Shares Allocation #15 Number of Shares: 25000 | |||
| Individual | Wong, King Wah |
Sandringham Auckland 1025 New Zealand |
01 Nov 2011 - |
Yew Chong Chan - Director
Appointment date: 15 Jun 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Jun 2011
Jacky Kwong Sang Luk - Director
Appointment date: 15 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2011
Fiona Siu Fun Yuen - Director
Appointment date: 15 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2011
Lenh Phong Chin - Director
Appointment date: 15 Jun 2011
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Jun 2011
King Wah Wong - Director
Appointment date: 22 Oct 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Oct 2011
Lai Lin Lily Tsang - Director (Inactive)
Appointment date: 22 Oct 2011
Termination date: 21 May 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Oct 2011
Poynton Rupei Shen - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Sep 2011
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 15 Jun 2011
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