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G.y. Investment Limited

Type: NZ Limited Company (Ltd)
9429037193379
NZBN
1050016
Company Number
Registered
Company Status
Current address
9b Cecil Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 11 Apr 2003
9b Cecil Road
Milford
Auckland 0620
New Zealand
Registered address used since 29 Apr 2020

G.y. Investment Limited, a registered company, was incorporated on 24 Jul 2000. 9429037193379 is the business number it was issued. The company has been managed by 2 directors: Virginia Yin - an active director whose contract started on 24 Jul 2000,
Benjamin Gao - an active director whose contract started on 24 Jul 2000.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 9B Cecil Road, Milford, Auckland, 0620 (type: registered, physical).
G.y. Investment Limited had been using 9B Cecil Road, Milford, Auckland as their registered address up until 29 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 9b Cecil Road, Milford, Auckland, 0620 New Zealand

Registered address used from 11 Apr 2003 to 29 Apr 2020

Address #2: 19 Dominion Street, Takapuna, Auckland

Physical address used from 25 Jul 2000 to 11 Apr 2003

Address #3: 19 Dominion Street, Takapuna, Auckland

Registered address used from 24 Jul 2000 to 11 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Yin, Virginia Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gao, Benjamin Milford
Auckland

New Zealand
Directors

Virginia Yin - Director

Appointment date: 24 Jul 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jun 2004


Benjamin Gao - Director

Appointment date: 24 Jul 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jun 2004

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