Gate 2 Nz Limited, a registered company, was incorporated on 14 Jan 2009. 9429032424867 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Sungho Jung - an active director whose contract started on 14 Jan 2009,
Joong Yeol Lee - an active director whose contract started on 14 Jan 2009,
Sung-Ho Jung - an active director whose contract started on 14 Jan 2009,
Jung Kyo Lee - an active director whose contract started on 11 Apr 2017.
Updated on 09 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (service address),
1A, 129 Onewa Road, Northcote, Auckland (physical address).
Gate 2 Nz Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their registered address until 08 Mar 2023.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group consists of 500 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (16.67%). Finally there is the next share allotment (1000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 1a, 129 Onewa Road, Northcote, Auckland New Zealand
Registered & service address used from 09 Feb 2010 to 08 Mar 2023
Address #2: Unit 2b, 198 Federal Street, Auckland City, Auckland
Registered & physical address used from 14 Jan 2009 to 09 Feb 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lee, Mi Young |
Albany Auckland 0632 New Zealand |
21 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lee, Joong Yeol |
Albany Auckland 0632 New Zealand |
14 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Jung, Sung-ho |
Sunnynook Auckland 0620 New Zealand |
27 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Lee, Jung Kyo |
Kohimarama Auckland 1071 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jung, Sungho |
Sunnynook Auckland |
14 Jan 2009 - 27 Apr 2017 |
| Individual | Shin, Jae Sik |
Glenfield Auckland New Zealand |
10 Feb 2009 - 05 Nov 2010 |
| Individual | Jung, Ha-rim |
Sunnynook Auckland 0620 New Zealand |
21 Mar 2012 - 12 Apr 2017 |
| Individual | Lee, Hee Seung |
Kohimarama Auckland 1071 New Zealand |
12 Apr 2017 - 28 Apr 2017 |
| Director | Jung, Sung Ho |
Sunnynook Auckland 0620 New Zealand |
27 Apr 2017 - 27 Apr 2017 |
Sungho Jung - Director
Appointment date: 14 Jan 2009
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 28 Aug 2015
Joong Yeol Lee - Director
Appointment date: 14 Jan 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2016
Sung-ho Jung - Director
Appointment date: 14 Jan 2009
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 28 Aug 2015
Jung Kyo Lee - Director
Appointment date: 11 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Apr 2017
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