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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1700100 | |||
Entity (NZ Limited Company) | Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 |
Auckland 1010 New Zealand |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Jimmy |
Orakei Auckland |
03 Aug 2004 - 27 Jun 2010 |
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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