Gong Cha Limited, a registered company, was incorporated on 24 Nov 2014. 9429041496350 is the business number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is classified. The company has been managed by 3 directors: Tatt Ghee Saw - an active director whose contract began on 24 Nov 2014,
Yee Siang Ng - an active director whose contract began on 24 Nov 2014,
Lee Ping Saw - an inactive director whose contract began on 24 Nov 2014 and was terminated on 05 Sep 2016.
Updated on 08 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 3-84 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
3-84 Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
3-84 Onehunga Mall, Onehunga, Auckland, 1061 (service address),
Po Box 6883, Victoria Street, Auckland, 1142 (postal address) among others.
Gong Cha Limited had been using Suite 4G, 47 High Street, Auckland Central, Auckland as their registered address up to 23 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Gcha (Nz) Pty Limited - located at 1061, Port Melbourne, Victoria.
Other active addresses
Address #4: 3-84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical & service address used from 23 Apr 2021
Principal place of activity
Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2020 to 23 Apr 2021
Address #2: Shop7, 38 Lorne Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2017 to 27 May 2020
Address #3: Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Nov 2014 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gcha (nz) Pty Limited |
Port Melbourne Victoria 3207 Australia |
10 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gcha (nz) Pty Ltd Company Number: 601788689 |
Port Melbourne Melbourne, Victoria 3027 Australia |
24 Nov 2014 - 10 Mar 2023 |
Ultimate Holding Company
Tatt Ghee Saw - Director
Appointment date: 24 Nov 2014
ASIC Name: St Group Pty Ltd
Address: Port Melbourne, Melbourne, Victoria, 3027 Australia
Address used since 23 Mar 2017
Yee Siang Ng - Director
Appointment date: 24 Nov 2014
ASIC Name: Gcha (nz) Pty. Ltd.
Address: Burwood, Melbourne, Victoria, 3125 Australia
Address used since 24 Nov 2014
Address: Eltham, Melbourne, Victoria, 3095 Australia
Address used since 24 Nov 2014
Address: Port Melbourne, Melbourne, Victoria, 3027 Australia
Lee Ping Saw - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 05 Sep 2016
Address: Port Melbourne, Melbourne, Victoria, 3027 Australia
Address used since 24 Nov 2014
Akqa Limited
36 Lorne Street
Lower Decks Limited
Choice Plaza, 10 Wellesley Street East
Auckland Library Heritage Trust
C/o Auckland Central Library
Flashmob Limited
Choice Plaza
Oj Corporation Limited
33 Lorne Street
To Goo Teahouse Nz Limited
Shop 3,level 2, 280 Queen St
Atlas Nz Limited
44 Lorne Street
Coffee Systems (2013) Limited
Level 2, 60 Grafton Road, Grafton
Eighty8 Limited
Level 4, 152 Fanshawe Street
Imy Limited
Shop 8, 350 Queen Street
Johnny Feedback Limited
25a Rutland Street
Remedy Enterprises Limited
1 Wellesley Street West