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Gion Limited

Type: NZ Limited Company (Ltd)
9429034580998
NZBN
1685038
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 07 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

Gion Limited, a registered company, was registered on 26 Aug 2005. 9429034580998 is the number it was issued. This company has been supervised by 1 director, named Lai Shan Eliza Leung - an active director whose contract began on 26 Aug 2005.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 197 Parnell Road, Parnell, Auckland, 1052 (office address),
Level 18, 151 Queen Street, Auckland, 1010 (service address),
Level 18, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address) among others.
Gion Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 21 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Leung, Lai Shan Eliza - located at 1052, Stonefields, Auckland.

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Principal place of activity

197 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 22 Mar 2012 to 21 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 22 Mar 2012 to 07 Oct 2022

Address #3: 197 Parnell Road, Auckland New Zealand

Physical & registered address used from 19 Jan 2007 to 22 Mar 2012

Address #4: 14 Sudbury Tce, Parnell, Auckland

Physical & registered address used from 26 Aug 2005 to 19 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leung, Lai Shan Eliza Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Man Ho Pakuranga
Auckland
Directors

Lai Shan Eliza Leung - Director

Appointment date: 26 Aug 2005

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 05 Sep 2017

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