Shortcuts

Gtg Holdings Limited

Type: NZ Limited Company (Ltd)
9429042068969
NZBN
5846968
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1a St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 13 Nov 2015
31 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Service & physical address used since 14 Aug 2018
31 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Registered address used since 16 Aug 2023

Gtg Holdings Limited, a registered company, was started on 13 Nov 2015. 9429042068969 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 2 directors: Rachel Bing Wang - an active director whose contract started on 13 Nov 2015,
Xin Shen - an active director whose contract started on 13 Apr 2016.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 31 Aintree Avenue, Mangere, Auckland, 2022 (registered address),
31 Aintree Avenue, Mangere, Auckland, 2022 (physical address),
31 Aintree Avenue, Mangere, Auckland, 2022 (service address),
1A St Leonards Road, Mount Eden, Auckland, 1024 (registered address) among others.
Gtg Holdings Limited had been using 2/465 Mt Eden Road, Mount Eden, Auckland as their physical address up to 14 Aug 2018.
More names used by this company, as we found at BizDb, included: from 07 Apr 2016 to 13 Apr 2016 they were named Healthy Nutritious Factory Limited, from 13 Nov 2015 to 07 Apr 2016 they were named Apollo Home Limited.
One entity controls all company shares (exactly 100 shares) - Gtg Investment Trustee Services Limited - located at 2022, Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 02 Sep 2016 to 14 Aug 2018

Address #2: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 13 Nov 2015 to 02 Sep 2016

Contact info
64 9 3790699
06 Aug 2018 Phone
rachel@capstoneloan.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gtg Investment Trustee Services Limited
Shareholder NZBN: 9429042173069
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shen, Xin Mount Eden
Auckland
1024
New Zealand
Director Wang, Rachel Bing Mount Eden
Auckland
1024
New Zealand
Directors

Rachel Bing Wang - Director

Appointment date: 13 Nov 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Nov 2015


Xin Shen - Director

Appointment date: 13 Apr 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Apr 2016

Nearby companies
Similar companies

Gtg Investment Trustee Services Limited
1a St Leonards Road

Krysnik Holdings Limited
48 Peary Road

New Zealand Creationz Limited
C/- Virginia Gomes & Associates

Rashni Trust Limited
12a Marsden Avenue

Wang Family Trust Limited
1a St Leonards Road

Xin And Bing Family Trustee Services Limited
1a St Leonards Road