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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leung, Lai Shan Eliza |
Stonefields Auckland 1072 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Man Ho |
Pakuranga Auckland |
26 Aug 2005 - 12 Jan 2007 |
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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