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Gizmos Gadgets Limited

Type: NZ Limited Company (Ltd)
9429041005033
NZBN
4804179
Company Number
Registered
Company Status
112886303
GST Number
No Abn Number
Australian Business Number
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
3/88 King George Ave
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Jul 2015

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).

Addresses

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

Contact info
64 21 2816168
Phone
shietown2000@hotmail.com
Email
No website
Website
http://liujun-lit.wixsite.com/home
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Liu, Jun Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Xie, Tao Epsom
Auckland
1023
New Zealand
Directors

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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Vai Vai Limited
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Tmac Solutions Limited
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