Guc Consultants Limited was incorporated on 01 May 2014 and issued an NZ business number of 9429041215814. This registered LTD company has been supervised by 2 directors: Yi Wang - an active director whose contract started on 30 Sep 2015,
Xizheng Wang - an inactive director whose contract started on 01 May 2014 and was terminated on 30 Sep 2015.
As stated in the BizDb database (updated on 21 Apr 2024), the company registered 5 addresess: 3/18 Croftfield Lane, Wairau Park, Auckland, 0627 (physical address),
3/18 Croftfield Lane, Wairau Park, Auckland, 0627 (service address),
Po Box 334116, Sunnynook, Auckland, 0743 (postal address),
Level 2, Unit 3, 18 Croftfield Lane, Wairau Park, Auckland, 0627 (office address) among others.
Up until 11 Apr 2019, Guc Consultants Limited had been using 4/18 Croftfield Lane, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Green Urban Group Limited (an entity) located at Sunnynook, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wang, Yi - located at Sunnynook, Auckland. Guc Consultants Limited has been categorised as "Town planning service" (ANZSIC M692150).
Other active addresses
Address #4: 14 Wylie Avenue, Sunnynook, Auckland, 0620 New Zealand
Delivery address used from 03 Apr 2019
Address #5: 3/18 Croftfield Lane, Wairau Park, Auckland, 0627 New Zealand
Physical & service address used from 11 Apr 2019
Principal place of activity
Level 2, Unit 3, 18 Croftfield Lane, Wairau Park, Auckland, 0627 New Zealand
Previous addresses
Address #1: 4/18 Croftfield Lane, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 12 Apr 2017 to 11 Apr 2019
Address #2: 14 Wylie Avenue, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 08 Oct 2015 to 12 Apr 2017
Address #3: 1a Hazel Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 01 May 2014 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Green Urban Group Limited Shareholder NZBN: 9429048952224 |
Sunnynook Auckland 0620 New Zealand |
27 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wang, Yi |
Sunnynook Auckland 0620 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Xizheng Wang |
Mount Roskill Auckland 1041 New Zealand |
01 May 2014 - 30 Sep 2015 |
| Individual | Wang, Yi |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2014 - 01 Apr 2015 |
| Individual | Wang, Xizheng |
Mount Roskill Auckland 1041 New Zealand |
01 May 2014 - 30 Sep 2015 |
Yi Wang - Director
Appointment date: 30 Sep 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 30 Sep 2015
Xizheng Wang - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 30 Sep 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 May 2014
Xpress Trailers Nz Limited
149 Wairau Road
Aakron Xpress Limited
149 Wairau Road
Bluelight Limited
149 Wairau Road
Exedy New Zealand Limited
151 Wairau Road
Giltrap Motors Limited
Cnr Wairau Road & Diana Drive
Ciel Trustee No 6 Limited
Level 4, 205 Wairau Road
Planning Initiatives Limited
14a Rangitoto Terrace
Ryland Homes Limited
Shore Chartered Accountants
Sentinel Planning Limited
37 Juniper Road
Simon O'connor Consulting Limited
37 Juniper Road
The Multiplans Limited
81a Archers Road
The Planning Room Limited
Level 1, 39 Anzac Road