Gd1 Founding Lps Nominee Limited, a registered company, was started on 15 Apr 2016. 9429042284642 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been managed by 3 directors: Chintaka Ranatunga - an active director whose contract started on 15 Apr 2016,
Mark Andrew Hsu - an active director whose contract started on 15 Apr 2016,
Chung- Lin Edward Kevin Chen - an active director whose contract started on 15 Apr 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 (type: postal, office).
Gd1 Founding Lps Nominee Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up until 20 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Gd1 Limited - located at 1010, 60 Highbrook Drive, Auckland.
Principal place of activity
3 Albert Street, Level 17, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2021 to 20 Jun 2022
Address #2: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2021 to 06 May 2021
Address #3: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2016 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gd1 Limited Shareholder NZBN: 9429033970714 |
60 Highbrook Drive Auckland 2013 New Zealand |
15 Apr 2016 - |
Ultimate Holding Company
Chintaka Ranatunga - Director
Appointment date: 15 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Mark Andrew Hsu - Director
Appointment date: 15 Apr 2016
Address: Taipei, 81415 Taiwan
Address used since 15 Apr 2016
Chung- Lin Edward Kevin Chen - Director
Appointment date: 15 Apr 2016
Address: Zhongcheng Road, Shilin, Taipei, 111 Taiwan
Address used since 15 Apr 2016
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