Gl Design & Build Limited, a registered company, was incorporated on 12 Aug 2009. 9429032035568 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been supervised by 2 directors: Wenning Duan - an active director whose contract began on 12 Aug 2009,
Xi Chen - an active director whose contract began on 03 Sep 2012.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Suite 04, 433 Lake Road, Takapuna, Auckland, 0622 (office address),
383 L, Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
383 L, Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
5 Short Street, Newmarket, Auckland, 1023 (registered address) among others.
Gl Design & Build Limited had been using Unit 101, 12 Vinegar Lane, Grey Lynn, Auckland as their physical address until 05 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Duan, Wenning - located at 0622, Pinehill, Auckland.
Principal place of activity
Suite 04, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 101, 12 Vinegar Lane, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Oct 2017 to 05 Dec 2018
Address #2: Level 2 443 Lake Rd, Takapuna, Auckland, 0000 New Zealand
Registered & physical address used from 06 May 2014 to 16 Oct 2017
Address #3: Level 2 433 Lake Rd, Takapuna, Auckland, 0000 New Zealand
Physical address used from 26 Nov 2010 to 06 May 2014
Address #4: Level 2 433 Lake Rd, Takapuna, Auckland, 0000 New Zealand
Registered address used from 22 Nov 2010 to 06 May 2014
Address #5: Level2 433 Lake Rd, Takapuna, Auckland, 0000 New Zealand
Physical address used from 02 Nov 2010 to 26 Nov 2010
Address #6: Level2 433 Lake Rd, Takapuna, Auckland, 0000 New Zealand
Registered address used from 02 Nov 2010 to 22 Nov 2010
Address #7: 35/206 Manuka Rd, Glenfield New Zealand
Registered & physical address used from 12 Aug 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Duan, Wenning |
Pinehill Auckland 0632 New Zealand |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guan, Yuan |
Glenfield New Zealand |
12 Aug 2009 - 22 Oct 2010 |
Wenning Duan - Director
Appointment date: 12 Aug 2009
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Nov 2018
Address: Takapuna, Auckland, 0000 New Zealand
Address used since 14 Nov 2014
Xi Chen - Director
Appointment date: 03 Sep 2012
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2016
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