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Gt Mall Limited

Type: NZ Limited Company (Ltd)
9429031125017
NZBN
3366251
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
3 Atlas Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Jul 2018

Gt Mall Limited was launched on 26 Apr 2011 and issued a number of 9429031125017. The registered LTD company has been run by 3 directors: Yongtao Jiang - an active director whose contract started on 26 Apr 2011,
Shougang Huang - an active director whose contract started on 26 Apr 2011,
Jingcheng Xu - an active director whose contract started on 26 Apr 2011.
According to BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 3 Atlas Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 05 Jul 2018, Gt Mall Limited had been using 12D Ashfield Road, Wairau Valley, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Huang, Shougang (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Xu, Jingcheng - located at Glenfield, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Jiang, Yongtao, located at Rothesay Bay, Auckland (an individual). Gt Mall Limited is classified as "Internet only retailing" (business classification G431050).

Addresses

Previous addresses

Address: 12d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 27 Sep 2013 to 05 Jul 2018

Address: 9a George Terrace, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 26 Apr 2011 to 27 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Huang, Shougang Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Xu, Jingcheng Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Jiang, Yongtao Rothesay Bay
Auckland
0630
New Zealand
Directors

Yongtao Jiang - Director

Appointment date: 26 Apr 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Sep 2015


Shougang Huang - Director

Appointment date: 26 Apr 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Sep 2020

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 19 Sep 2013


Jingcheng Xu - Director

Appointment date: 26 Apr 2011

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Sep 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 19 Sep 2013

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