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Gaowoo Holdings Trustees Limited

Type: NZ Limited Company (Ltd)
9429034842034
NZBN
1619277
Company Number
Registered
Company Status
Current address
17 Geddes Terrace
Auckland 1026
New Zealand
Service & physical address used since 14 Mar 2012
12 Pitt Street
Auckland 1010
New Zealand
Registered address used since 11 Aug 2015

Gaowoo Holdings Trustees Limited was started on 17 May 2005 and issued a business number of 9429034842034. This registered LTD company has been run by 4 directors: Zhuoying Gao - an active director whose contract started on 17 May 2005,
Jimmy Lugang Wu - an active director whose contract started on 17 May 2005,
Choi See Lee - an inactive director whose contract started on 18 May 2013 and was terminated on 26 Jul 2016,
Zhenguang Wu - an inactive director whose contract started on 17 May 2005 and was terminated on 27 Nov 2009.
As stated in our information (updated on 10 Mar 2024), the company uses 1 address: 12 Pitt Street, Auckland, 1010 (category: registered, physical).
Up to 11 Aug 2015, Gaowoo Holdings Trustees Limited had been using 17 Geddes Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gao, Zhuoying (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wu, Jimmy Lugang - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 17 Geddes Terrace, Auckland, 1026 New Zealand

Registered address used from 14 Mar 2012 to 11 Aug 2015

Address #2: 17 Geddes Terrace, Avondale, Auckland New Zealand

Registered & physical address used from 24 Sep 2009 to 14 Mar 2012

Address #3: 38a Ngaiwi St, Orakei, Auckland

Registered & physical address used from 17 May 2005 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gao, Zhuoying Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Jimmy Lugang Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Zhenguang Orakei
Auckland
Directors

Zhuoying Gao - Director

Appointment date: 17 May 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2022

Address: Auckland, 1026 New Zealand

Address used since 06 Mar 2012


Jimmy Lugang Wu - Director

Appointment date: 17 May 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2022

Address: Auckland, 1026 New Zealand

Address used since 06 Mar 2012


Choi See Lee - Director (Inactive)

Appointment date: 18 May 2013

Termination date: 26 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 May 2013


Zhenguang Wu - Director (Inactive)

Appointment date: 17 May 2005

Termination date: 27 Nov 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2005

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