Guo's Limited, a registered company, was launched on 23 Nov 2005. 9429034422557 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 4 directors: Min Guo - an active director whose contract started on 23 Nov 2005,
Karen Liang Guo - an active director whose contract started on 23 Nov 2005,
Shirui Guo - an active director whose contract started on 01 May 2015,
Xingwen Liang - an active director whose contract started on 01 Jun 2022.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 10 Angelo Avenue, Howick, Auckland, 2014 (types include: registered, physical).
Guo's Limited had been using 3/133 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up to 16 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 3/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Aug 2014 to 16 Jun 2022
Address: 353 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 17 Aug 2011 to 08 Aug 2014
Address: 24 Mt Hobson Road, Remuera, Auckland New Zealand
Physical & registered address used from 14 Jun 2010 to 17 Aug 2011
Address: 38 Green Lane East, Remuera Auckland
Registered & physical address used from 20 Jun 2007 to 14 Jun 2010
Address: 9a Butley Drive, Pakuranga, Auckland, New Zealand
Physical & registered address used from 23 Nov 2005 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Guo, Karen Liang |
Box Hill North Victoria 3129 Australia |
23 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Guo, Min |
Box Hill North Victoria 3129 Australia |
23 Nov 2005 - |
Min Guo - Director
Appointment date: 23 Nov 2005
Address: Macleod, Victoria, 3085 Australia
Address used since 01 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 Jul 2014
Address: Box Hill North, Victoria, 3129 Australia
Address used since 31 May 2017
Karen Liang Guo - Director
Appointment date: 23 Nov 2005
Address: Macleod, Victoria, 3085 Australia
Address used since 01 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 Jul 2014
Address: Box Hill North, Victoria, 3129 Australia
Address used since 31 May 2017
Shirui Guo - Director
Appointment date: 01 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2015
Xingwen Liang - Director
Appointment date: 01 Jun 2022
Address: Howick, Auckland, 2014 Australia
Address used since 01 Jun 2022
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