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Gaon Systems Limited

Type: NZ Limited Company (Ltd)
9429034134771
NZBN
1812197
Company Number
Registered
Company Status
Current address
25/3 Oracle Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Dec 2020
91 Perry Road
Warkworth 0983
New Zealand
Registered & service address used since 14 Dec 2023

Gaon Systems Limited was launched on 05 May 2006 and issued a business number of 9429034134771. This registered LTD company has been supervised by 2 directors: Tae Sung Chung - an active director whose contract started on 05 May 2006,
Sung Ah Choi - an active director whose contract started on 05 May 2006.
According to BizDb's information (updated on 02 Mar 2024), this company registered 1 address: 91 Perry Road, Warkworth, 0983 (category: registered, service).
Up to 11 Dec 2020, Gaon Systems Limited had been using Unit 8, 94 Rosedale Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Choi, Sung Ah (an individual) located at Warkworth postcode 0983.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chung, Tae Sung - located at Warkworth.

Addresses

Previous addresses

Address #1: Unit 8, 94 Rosedale Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 04 Mar 2016 to 11 Dec 2020

Address #2: 22 Fernloche Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 30 May 2013 to 04 Mar 2016

Address #3: Unit 8h, 2 Bishop Browne Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 20 May 2010 to 30 May 2013

Address #4: 7 Sileni Place, Mission Heights, Flat Bush, Auckland

Registered address used from 06 Jul 2007 to 20 May 2010

Address #5: 7 Sileni Place, Missio Heights, Flat Bush, Auckland

Physical address used from 06 Jul 2007 to 20 May 2010

Address #6: 16 Dairyland Drive, Dannemora, Auckland

Registered & physical address used from 05 May 2006 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Choi, Sung Ah Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chung, Tae Sung Warkworth
0983
New Zealand
Directors

Tae Sung Chung - Director

Appointment date: 05 May 2006

Address: Warkworth, 0983 New Zealand

Address used since 03 Dec 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 25 Feb 2016


Sung Ah Choi - Director

Appointment date: 05 May 2006

Address: Warkworth, 0983 New Zealand

Address used since 03 Dec 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 25 Feb 2016

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