G Shepherd Holdings Limited, a registered company, was incorporated on 13 Apr 2016. 9429042287896 is the New Zealand Business Number it was issued. "Automotive component mfg nec" (ANZSIC C231910) is how the company is categorised. This company has been run by 2 directors: Nana Sun - an active director whose contract began on 13 Apr 2016,
Jingmin Sun - an active director whose contract began on 13 Apr 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 18 Montclair Rise, Browns Bay, Auckland, 0630 (category: postal, office).
G Shepherd Holdings Limited had been using Unit 16, 101-111 Diana Dr, Glenfield, Auckland as their physical address up to 20 Jun 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Finally the 3rd share allocation (30 shares 30%) made up of 1 entity.
Principal place of activity
18 Montclair Rise, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address #1: Unit 16, 101-111 Diana Dr, Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 13 Apr 2016 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Lawes, Murray Bryce |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Sun, Jingmin |
Windsor Park Auckland 0632 New Zealand |
13 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Sun, Nana |
Browns Bay Auckland 0630 New Zealand |
13 Apr 2016 - |
Nana Sun - Director
Appointment date: 13 Apr 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 May 2017
Jingmin Sun - Director
Appointment date: 13 Apr 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 13 Apr 2016
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