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G K Group Limited

Type: NZ Limited Company (Ltd)
9429035836780
NZBN
1369874
Company Number
Registered
Company Status
Current address
3 Nad Place
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 12 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Chan, Callie Terk Mei East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Yg Investment Limited
Shareholder NZBN: 9429036104970
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Li, Kenneth Wai Kit East Tamaki Heights
Auckland
2016
New Zealand
Directors

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