G K Group Limited, a registered company, was incorporated on 07 Aug 2003. 9429035836780 is the NZBN it was issued. This company has been managed by 2 directors: Gavin Chan - an active director whose contract began on 07 Aug 2003,
Kenneth Wai Kit Li - an active director whose contract began on 07 Aug 2003.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Nad Place, East Tamaki Heights, Auckland, 2016 (category: physical, registered).
G K Group Limited had been using 2 Magilligan Close, East Tamaki Height, Auckalnd as their registered address up until 12 Apr 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 2 Magilligan Close, East Tamaki Height, Auckalnd, 2160 New Zealand
Registered address used from 09 May 2011 to 12 Apr 2012
Address: 1a Strahavon Ave, Miramar, Wellington New Zealand
Physical address used from 03 May 2010 to 03 May 2010
Address: 1a Strahavon Street, Miramar, Wellington
Physical address used from 03 May 2010 to 03 May 2010
Address: 126 Kilkenny Drive, Howick, Auckalnd
Physical address used from 07 Aug 2003 to 03 May 2010
Address: 126 Kilkenny Drive, Howick, Auckalnd New Zealand
Registered address used from 07 Aug 2003 to 09 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chan, Callie Terk Mei |
East Tamaki Heights Auckland 2016 New Zealand |
07 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Yg Investment Limited Shareholder NZBN: 9429036104970 |
Te Aro Wellington 6011 New Zealand |
07 Aug 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Li, Kenneth Wai Kit |
East Tamaki Heights Auckland 2016 New Zealand |
07 Aug 2003 - |
Gavin Chan - Director
Appointment date: 07 Aug 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2018
Kenneth Wai Kit Li - Director
Appointment date: 07 Aug 2003
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Apr 2012
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