Gaia Engineers Limited, a registered company, was started on 11 Nov 2013. 9429041000786 is the business number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was classified. The company has been run by 2 directors: Ka-Ching Cheung - an active director whose contract began on 11 Nov 2013,
Ralf Konrad - an active director whose contract began on 01 Sep 2020.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 282 shares (28.2%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (5.1%). Finally there is the third share allotment (333 shares 33.3%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 282 | |||
| Individual | Shao, Liyan |
Mellons Bay Auckland 2014 New Zealand |
06 Mar 2024 - |
| Individual | Ma, Yi |
Mellons Bay Auckland 2014 New Zealand |
09 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Ma, Yi |
Mellons Bay Auckland 2014 New Zealand |
09 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Ka-ching Cheung Trustee Limited Shareholder NZBN: 9429041529867 |
Burswood Manukau Null 2013 New Zealand |
03 Feb 2015 - |
| Director | Cheung, Ka-ching |
Flat Bush Auckland 2016 New Zealand |
11 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Konrad, Ralf |
Howick Auckland 2014 New Zealand |
09 Nov 2017 - |
| Entity (NZ Limited Company) | R Konrad Trust Limited Shareholder NZBN: 9429042083108 |
Howick Auckland 2014 New Zealand |
09 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Cheung, Ka-ching |
Flat Bush Auckland 2016 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaw, Sheue-jiuan |
Botany Downs Auckland 2010 New Zealand |
11 Nov 2013 - 03 Feb 2015 |
| Individual | Cheung-tung, Chih-min |
Botany Downs Auckland 2010 New Zealand |
11 Nov 2013 - 03 Feb 2015 |
| Individual | Manley, Ian Christopher |
Mount Wellington Auckland 1051 New Zealand |
09 Nov 2017 - 16 Aug 2018 |
Ka-ching Cheung - Director
Appointment date: 11 Nov 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jul 2015
Ralf Konrad - Director
Appointment date: 01 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2020
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