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Gao's Group Limited

Type: NZ Limited Company (Ltd)
9429043379651
NZBN
6136427
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 01 Nov 2017
Flat 2, 188 Campbell Road
Greenlane
Auckland 1061
New Zealand
Service & physical address used since 01 Aug 2022
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

Gao's Group Limited was incorporated on 17 Oct 2016 and issued an NZ business number of 9429043379651. This registered LTD company has been managed by 3 directors: Kui Gao - an active director whose contract started on 15 Jul 2022,
Lianyuan Gao - an inactive director whose contract started on 19 Oct 2016 and was terminated on 15 Jul 2022,
Kui Gao - an inactive director whose contract started on 17 Oct 2016 and was terminated on 20 Oct 2016.
According to our database (updated on 06 May 2024), the company registered 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
Flat 2, 188 Campbell Road, Greenlane, Auckland, 1061 (physical address),
Flat 2, 188 Campbell Road, Greenlane, Auckland, 1061 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up until 01 Aug 2022, Gao's Group Limited had been using 25 Pitfire Place, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gao, Kui (a director) located at Greenlane, Auckland postcode 1061. Gao's Group Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 25 Pitfire Place, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 17 Oct 2016 to 01 Aug 2022

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 17 Oct 2016 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gao, Kui Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Lianyuan Blockhouse Bay
Auckland
0600
New Zealand
Directors

Kui Gao - Director

Appointment date: 15 Jul 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 15 Jul 2022


Lianyuan Gao - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 15 Jul 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Oct 2016


Kui Gao - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 20 Oct 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Oct 2016

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