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G&y Holdings Limited

Type: NZ Limited Company (Ltd)
9429031262880
NZBN
3233535
Company Number
Registered
Company Status
106125074
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Unit 1 Carnaby Mall, 72 Brighton Mall
New Brighton
Christchurch 8061
New Zealand
Physical & registered & service address used since 16 Jul 2019
Unit 1 Carnaby Mall, 72 Brighton Mall
New Brighton
Christchurch 8061
New Zealand
Postal & delivery & office address used since 27 Nov 2019

G&Y Holdings Limited was incorporated on 23 Dec 2010 and issued a business number of 9429031262880. This registered LTD company has been run by 5 directors: Weilong Ge - an active director whose contract began on 01 Jul 2019,
Weilong Ge - an active director whose contract began on 09 Oct 2023,
Haitao Yin - an inactive director whose contract began on 01 Jul 2019 and was terminated on 10 Oct 2023,
Wei Long Ge - an inactive director whose contract began on 23 Dec 2010 and was terminated on 05 Sep 2019,
Wei Long Ge - an inactive director whose contract began on 23 Dec 2010 and was terminated on 05 Sep 2019.
As stated in our information (updated on 23 Apr 2024), the company registered 1 address: Unit 1 Carnaby Mall, 72 Brighton Mall, New Brighton, Christchurch, 8061 (type: postal, delivery).
Up until 16 Jul 2019, G&Y Holdings Limited had been using 64 Bevington Street, Avonhead, Christchurch as their physical address.
BizDb found other names used by the company: from 23 Dec 2010 to 04 Jul 2019 they were named Wei Long Company Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ge, Wei Long (an individual) located at Aidanfield, Christchurch postcode 8025,
Wei Long Ge (a director) located at Avonhead, Christchurch postcode 8042. G&Y Holdings Limited was classified as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

Unit 1 Carnaby Mall, 72 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 64 Bevington Street, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 09 Jul 2019 to 16 Jul 2019

Address #2: 64 Bevington Street, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 04 Jan 2017 to 16 Jul 2019

Address #3: 137 Peverel Street, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 19 Nov 2014 to 04 Jan 2017

Address #4: 137 Peverel Street, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 19 Nov 2014 to 09 Jul 2019

Address #5: 7 Cutts Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 23 Dec 2010 to 19 Nov 2014

Contact info
64 21 1056674
27 Nov 2019 Phone
fishandchicken2019@hotmail.com
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ge, Wei Long Aidanfield
Christchurch
8025
New Zealand
Director Wei Long Ge Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yin, Haitao Halswell
Christchurch
8025
New Zealand
Director Yin, Haitao Halswell
Christchurch
8025
New Zealand
Director Yin, Haitao Halswell
Christchurch
8025
New Zealand
Director Yin, Haitao Halswell
Christchurch
8025
New Zealand
Individual Ge, Wei Long Avonhead
Christchurch
8042
New Zealand
Directors

Weilong Ge - Director

Appointment date: 01 Jul 2019

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 Aug 2023


Weilong Ge - Director

Appointment date: 09 Oct 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 09 Oct 2023


Haitao Yin - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 10 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Aug 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Jul 2019


Wei Long Ge - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 05 Sep 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2016


Wei Long Ge - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 05 Sep 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Dec 2016

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