Shellgo Limited was started on 21 Oct 2016 and issued a business number of 9429043384006. The registered LTD company has been managed by 2 directors: Jason You Liang Koo - an active director whose contract began on 21 Oct 2016,
Tianyu Zhang - an active director whose contract began on 01 Nov 2023.
According to our information (last updated on 01 Apr 2024), the company uses 1 address: Suite 7, 5 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Up until 11 Aug 2021, Shellgo Limited had been using Suite 5, 5 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Koo, Jason You Liang (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Tianyu - located at Mount Eden, Auckland. Shellgo Limited was classified as "LTC company for my personal property investment" (business classification K624030).
Previous addresses
Address: Suite 5, 5 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 16 Sep 2020 to 11 Aug 2021
Address: 158 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 21 Oct 2016 to 16 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Koo, Jason You Liang |
Mount Eden Auckland 1024 New Zealand |
21 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhang, Tianyu |
Mount Eden Auckland 1024 New Zealand |
04 Nov 2023 - |
Jason You Liang Koo - Director
Appointment date: 21 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2023
Address: Wesley, Auckland, 1041 New Zealand
Address used since 18 Jul 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Oct 2016
Tianyu Zhang - Director
Appointment date: 01 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2023
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