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Ga Management Limited

Type: NZ Limited Company (Ltd)
9429034141311
NZBN
1810311
Company Number
Registered
Company Status
Current address
22 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 14 Mar 2017
870 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 06 Apr 2023

Ga Management Limited was registered on 17 May 2006 and issued an NZ business identifier of 9429034141311. The registered LTD company has been managed by 3 directors: Tsang Wing Yip - an active director whose contract began on 17 May 2006,
Liubin Chen - an inactive director whose contract began on 16 Apr 2011 and was terminated on 24 Jun 2011,
Jinyin Wang Yip - an inactive director whose contract began on 17 May 2006 and was terminated on 16 Apr 2011.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 1 address: 870 Redoubt Road, Flat Bush, Auckland, 2019 (types include: registered, service).
Up to 14 Mar 2017, Ga Management Limited had been using 67 Pickaberry Avenue, Karaka, Papakura as their physical address.
BizDb identified former names used by this company: from 14 May 2014 to 17 Aug 2017 they were named Ag Property Investment Limited, from 17 May 2006 to 14 May 2014 they were named Andrygace Therapeutical & Beauty Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yip, Tsang Wing (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Jinyin - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 67 Pickaberry Avenue, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 10 Jun 2016 to 14 Mar 2017

Address #2: 22 Sovereign Street, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 25 Mar 2011 to 10 Jun 2016

Address #3: 80 Middlefield Drive, Dannemora, Auckalnd, Nz New Zealand

Registered & physical address used from 17 May 2006 to 25 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yip, Tsang Wing Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Jinyin Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang Yip, Jinyin Flat Bush
Manukau
2016
New Zealand
Individual Chen, Liubin Flat Bush
Auckland
2016
New Zealand
Directors

Tsang Wing Yip - Director

Appointment date: 17 May 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Mar 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 Mar 2017


Liubin Chen - Director (Inactive)

Appointment date: 16 Apr 2011

Termination date: 24 Jun 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Apr 2011


Jinyin Wang Yip - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 16 Apr 2011

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 17 Mar 2011

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