Gpos Limited, a registered company, was launched on 18 Jul 2002. 9429036402304 is the business number it was issued. This company has been supervised by 2 directors: Yongjin Dong - an active director whose contract began on 18 Jul 2002,
Dongyi Wang - an active director whose contract began on 05 Dec 2016.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 66B Mt Eden Rd, Mt Eden, Auckland, 1024 (type: registered, service).
Gpos Limited had been using 100 Mt Eden Rd, Mt Eden, Auckland as their registered address until 21 May 2010.
Past names for the company, as we established at BizDb, included: from 18 Jul 2002 to 08 Jun 2009 they were named Eden Computer System Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Other active addresses
Address #4: 66b Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
66b Mt Eden Rd, Mt Eden, Auckland, 1003 New Zealand
Previous addresses
Address #1: 100 Mt Eden Rd, Mt Eden, Auckland
Registered & physical address used from 13 Apr 2005 to 21 May 2010
Address #2: Unit 6, 19 Edwin Street, Mt Eden, Auckland
Physical address used from 19 Jul 2002 to 13 Apr 2005
Address #3: Unit 6, 19 Edwin Street, Mt Eden, Auckland
Registered address used from 18 Jul 2002 to 13 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dong, Yongjin |
Epsom Auckland |
21 May 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Wang, Dongyi |
Rd 1 Te Kauwhata 3781 New Zealand |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Tina |
Epsom New Zealand |
30 Apr 2008 - 09 Jun 2014 |
Individual | Cao, Yang |
Te Atatu South Auckland 0610 New Zealand |
09 Jun 2014 - 27 Jun 2022 |
Individual | Dong, Yongjin |
Epsom Auckland |
18 Jul 2002 - 30 Apr 2008 |
Yongjin Dong - Director
Appointment date: 18 Jul 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2004
Dongyi Wang - Director
Appointment date: 05 Dec 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 05 Dec 2016
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