Gano Excel New Zealand Limited, a registered company, was started on 14 Nov 2005. 9429034447314 is the NZ business number it was issued. The company has been run by 6 directors: Ah Bah Leow - an active director whose contract began on 24 May 2006,
Soon Seng Leow - an active director whose contract began on 24 May 2006,
Violet Tofaga Tuuga Stevenson - an active director whose contract began on 01 Jun 2015,
Chang Ching Lew - an inactive director whose contract began on 24 May 2006 and was terminated on 14 Jun 2021,
Adrian Tian - an inactive director whose contract began on 14 Nov 2005 and was terminated on 24 May 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Noall Street, Te Atatu Peninsula, Auckland, 0610 (category: postal, office).
Gano Excel New Zealand Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 10 Dec 2012.
A single entity controls all company shares (exactly 5 shares) - Gano Rising (Singapore) Pte Ltd - located at 0610, Parkview Square, Singapore.
Principal place of activity
21 Noall Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2011 to 10 Dec 2012
Address #2: 13, Crossandra Drive Mangere, Peninsula New Zealand
Physical & registered address used from 15 May 2009 to 23 Mar 2011
Address #3: 35 Halsey Road, Manurewa, Auckland 1702
Registered & physical address used from 14 Nov 2005 to 15 May 2009
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Other (Other) | Gano Rising (singapore) Pte Ltd |
Parkview Square Singapore 188778 Singapore |
24 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leow, Soon Seng |
Jalan Persiaran Sultan Abdul Hamid Alor Star, Kedah, Malaysia 05050 Malaysia |
31 May 2006 - 24 Jun 2021 |
| Individual | Lew, Chang Ching |
Jln Pegawai, 05050 Alor Star, Kedah, Malaysia |
31 May 2006 - 24 Jun 2021 |
| Individual | Leow, Ah Bah |
Taman Teratai Jingga Alor Star, Kedah, Malaysia 05050 Malaysia |
31 May 2006 - 24 Jun 2021 |
| Individual | Tian, Adrian |
Marsfield New South Wales 2122, Australia |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Ah Bah Leow - Director
Appointment date: 24 May 2006
Address: Taman Teratai Jingga, Alor Star, Kedah, 05050 Malaysia
Address used since 01 Apr 2021
Address: 1/8, Taman Pelangi 05050, Alor Star, Kedah, Malaysia
Address used since 24 May 2006
Soon Seng Leow - Director
Appointment date: 24 May 2006
Address: Jalan Persiaran Sultan Abdul Hamid, Alor Star, Kedah, 05050 Malaysia
Address used since 01 Apr 2021
Address: Jln Pegawai, 05050, Alor Star, Kedah, Malaysia
Address used since 24 May 2006
Violet Tofaga Tuuga Stevenson - Director
Appointment date: 01 Jun 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jun 2015
Chang Ching Lew - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 14 Jun 2021
Address: Jln Pegawai, 05050, Alor Star, Kedah, Malaysia
Address used since 24 May 2006
Adrian Tian - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 24 May 2006
Address: Marsfield, New South Wales 2122, Australia,
Address used since 14 Nov 2005
John Foe Tava'e - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 24 May 2006
Address: Manurewa, Auckland 1702,
Address used since 14 Nov 2005
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