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Gpos Limited

Type: NZ Limited Company (Ltd)
9429036402304
NZBN
1227064
Company Number
Registered
Company Status
102679584
GST Number
Current address
66 Mt Eden Rd
Mt Eden New Zealand
Physical & registered & service address used since 21 May 2010
P O Box 8018
Symond St 1024
New Zealand
Postal address used since 12 Jun 2019
66b Mt Eden Rd
Mt Eden
Auckland 1003
New Zealand
Delivery & office address used since 12 Jun 2019

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).

Addresses

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

Contact info
64 9 6388288
12 Jun 2019 Phone
jerry.d@gpos.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
jerry.d@gpos.co.nz
12 Jun 2019 Email
www.gpos.co.nz
12 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Dong, Yongjin Epsom
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Wang, Dongyi Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Tina Epsom

New Zealand
Individual Cao, Yang Te Atatu South
Auckland
0610
New Zealand
Individual Dong, Yongjin Epsom
Auckland
Directors

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

Nearby companies

Ace Consultants Limited
22/66 Mt Eden Road

Cornerstone Property Management Limited
Shop 9a, 66 Mount Eden Road

Agents Abroad Limited
23/66 Mount Eden Road, ,

Eden Tech Trading Limited
66b Mount Eden Road

Total Care Health Services Limited
60 Mount Eden Road

Eden Espresso Limited
98 Mount Eden Road