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M Gao Trustee Limited

Type: NZ Limited Company (Ltd)
9429033342191
NZBN
1951401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
41c Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Postal & office & delivery address used since 03 Jun 2022
41c Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 15 Jun 2022

M Gao Trustee Limited, a registered company, was started on 07 Jun 2007. 9429033342191 is the business number it was issued. The company has been run by 3 directors: Yanlin Wang - an active director whose contract began on 07 Jun 2007,
Yan Lin Wang - an active director whose contract began on 07 Jun 2007,
Ming Gao - an active director whose contract began on 07 Jun 2007.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 41C Gracechurch Drive, Flat Bush, Auckland, 2016 (category: registered, physical).
M Gao Trustee Limited had been using 41C Gracechurch Drive, Flat Bush, Auckland as their registered address up to 15 Jun 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gao, Ming (an individual) located at Flat Bush, Auckland postcode 2016,
Wang, Yan Lin (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Principal place of activity

41c Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 41c Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 14 Jun 2022 to 15 Jun 2022

Address #2: 11 Keppoch Court, Dannemora, Auckland, 2016 New Zealand

Registered address used from 23 Feb 2018 to 14 Jun 2022

Address #3: 11 Keppoch Court, Dannemora, Auckland, 2016 New Zealand

Physical address used from 23 Feb 2018 to 15 Jun 2022

Address #4: 23c Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 21 Aug 2008 to 23 Feb 2018

Address #5: 26g Windmall Road, Mt Eden, Auckland

Physical & registered address used from 07 Jun 2007 to 21 Aug 2008

Contact info
64 21 449000
24 Jun 2019 Phone
gary_allez@hotmail.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gao, Ming Flat Bush
Auckland
2016
New Zealand
Individual Wang, Yan Lin Flat Bush
Auckland
2016
New Zealand
Directors

Yanlin Wang - Director

Appointment date: 07 Jun 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Jun 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 15 Feb 2018


Yan Lin Wang - Director

Appointment date: 07 Jun 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2007


Ming Gao - Director

Appointment date: 07 Jun 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Jun 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2007

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 15 Feb 2018