Gizmos Gadgets Limited was registered on 22 Nov 2013 and issued an NZ business identifier of 9429041005033. This registered LTD company has been managed by 2 directors: Tao Xie - an active director whose contract started on 22 Nov 2013,
Jun Liu - an active director whose contract started on 01 Jan 2016.
According to BizDb's data (updated on 20 Mar 2024), this company filed 1 address: 3/88 King George Ave, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 06 Jul 2015, Gizmos Gadgets Limited had been using 66 New North Road, Eden Terrace, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Liu, Jun (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Xie, Tao - located at Epsom, Auckland. Gizmos Gadgets Limited has been classified as "Document preparation services nec" (ANZSIC N729215).
Principal place of activity
Flat 3, 88 King George Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 66 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 17 Oct 2014 to 06 Jul 2015
Address: 1/66 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Aug 2014 to 17 Oct 2014
Address: 66 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 14 Apr 2014 to 25 Aug 2014
Address: 5b/48 Liverpool Street, City Center, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2013 to 14 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Liu, Jun |
Epsom Auckland 1023 New Zealand |
09 Aug 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Xie, Tao |
Epsom Auckland 1023 New Zealand |
22 Nov 2013 - |
Tao Xie - Director
Appointment date: 22 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2015
Jun Liu - Director
Appointment date: 01 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2016
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