Gdl Mortgages Limited, a registered company, was incorporated on 07 Jan 2002. 9429036660353 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Weiping Ge - an active director whose contract started on 20 Jan 2017,
Haiwei Lu - an inactive director whose contract started on 01 Apr 2013 and was terminated on 24 Jan 2017,
Weiping Ge - an inactive director whose contract started on 07 Jan 2002 and was terminated on 01 Apr 2013.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 19 St Leonards Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Gdl Mortgages Limited had been using 64B King George Avenue, Epsom, Auckland as their registered address until 10 Aug 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 64b King George Avenue, Epsom, Auckland New Zealand
Registered address used from 25 Jul 2003 to 10 Aug 2011
Address: Po Box 26-555, Epsom, Auckland New Zealand
Physical address used from 25 Jul 2003 to 10 Aug 2011
Address: 14a Rahiri Road, Mt Eden, Auckland
Registered address used from 20 Dec 2002 to 25 Jul 2003
Address: 3/1 Rahiri Road, Mt Eden, Auckland
Physical address used from 07 Jan 2002 to 25 Jul 2003
Address: 3/1 Rahiri Road, Mt Eden, Auckland
Registered address used from 07 Jan 2002 to 20 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gdl Trustee Company Limited Shareholder NZBN: 9429050750207 |
188 Quay Street Auckland 1010 New Zealand |
22 Nov 2022 - |
| Individual | Ge, Weiping |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ge, Weiping |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki Null 2013 New Zealand |
22 Aug 2013 - 22 Nov 2022 |
| Individual | Lu, Haiwei |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2013 - 24 Jan 2017 |
| Individual | Sparrow, Eugene Francis |
C/-64b King George Avenue Epsom, Auckland New Zealand |
01 Nov 2007 - 02 Aug 2011 |
| Individual | Lu, Haiwei |
Mount Albert Auckland 1025 New Zealand |
07 Jan 2002 - 23 Aug 2013 |
Weiping Ge - Director
Appointment date: 20 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2017
Haiwei Lu - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 24 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2013
Weiping Ge - Director (Inactive)
Appointment date: 07 Jan 2002
Termination date: 01 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Aug 2013
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