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Gaowoo Geddes Terrace Limited

Type: NZ Limited Company (Ltd)
9429035292357
NZBN
1533017
Company Number
Registered
Company Status
Current address
17 Geddes Terrace
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 Jul 2012

Gaowoo Geddes Terrace Limited, a registered company, was incorporated on 03 Aug 2004. 9429035292357 is the NZBN it was issued. The company has been managed by 6 directors: Jimmy Lugang Wu - an active director whose contract began on 06 Jun 2007,
Zhuoying Gao - an active director whose contract began on 18 May 2013,
Joyce Lee - an inactive director whose contract began on 21 Aug 2006 and was terminated on 27 Jun 2016,
Llonia Wu - an inactive director whose contract began on 23 Apr 2006 and was terminated on 31 Mar 2016,
Zhenguang Wu - an inactive director whose contract began on 31 Aug 2004 and was terminated on 30 Sep 2009.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Geddes Terrace, Avondale, Auckland, 1026 (types include: registered, physical).
Gaowoo Geddes Terrace Limited had been using 17 Geddes Terrace, Auckland as their physical address up until 10 Jul 2012.
Past names used by this company, as we managed to find at BizDb, included: from 02 May 2005 to 24 Feb 2006 they were called Gaowoo Holdings Limited, from 03 Aug 2004 to 02 May 2005 they were called Gaowu Holdings Limited.
A single entity controls all company shares (exactly 1700100 shares) - Gaowoo Holdings Trustees Limited - located at 1026, Auckland.

Addresses

Previous addresses

Address: 17 Geddes Terrace, Auckland New Zealand

Physical & registered address used from 12 Dec 2005 to 10 Jul 2012

Address: 38a Ngaiwi Street, Orakei, Auckland

Physical & registered address used from 03 Aug 2004 to 12 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1700100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1700100
Entity (NZ Limited Company) Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Auckland
1010
New Zealand

Previous Shareholders

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

Jimmy Lugang Wu - Director

Appointment date: 06 Jun 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2022

Address: Auckland, 1026 New Zealand

Address used since 06 Mar 2012


Zhuoying Gao - Director

Appointment date: 18 May 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 May 2013


Joyce Lee - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 27 Jun 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Aug 2006


Llonia Wu - Director (Inactive)

Appointment date: 23 Apr 2006

Termination date: 31 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Apr 2006


Zhenguang Wu - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 30 Sep 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Aug 2004


Jimmy Wu - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 30 Sep 2005

Address: Orakei, Auckland,

Address used since 03 Aug 2004

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