Gidear Limited, a registered company, was launched on 05 Jul 2017. 9429046222473 is the number it was issued. "Vehicle testing station operation" (ANZSIC O772020) is how the company has been categorised. The company has been managed by 7 directors: Shengrong Dong - an active director whose contract began on 18 Dec 2023,
Tianyi Tong - an active director whose contract began on 18 Dec 2023,
Wenbo Ge - an inactive director whose contract began on 15 Aug 2023 and was terminated on 18 Dec 2023,
Siyuan Lyu - an inactive director whose contract began on 02 Jun 2021 and was terminated on 15 Aug 2023,
Dong Shengrong - an inactive director whose contract began on 25 Mar 2023 and was terminated on 15 Aug 2023.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 165 Neilson Street, Onehunga, Auckland, 1061 (type: physical, service).
Gidear Limited had been using 165B Neilson Street, Onehunga, Auckland as their registered address up until 05 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
165b Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 165b Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 30 Oct 2018 to 05 May 2020
Address #2: 551 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2017 to 30 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tong, Tianyi |
Onehunga Auckland 1061 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dong, Shengrong |
Onehunga Auckland 1061 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ge, Wenbo |
Onehunga Auckland 1061 New Zealand |
05 Jul 2017 - 20 Dec 2023 |
| Individual | Chen, Xiaoyu |
Royal Oak Auckland 1023 New Zealand |
05 Jul 2017 - 06 Dec 2017 |
| Director | Xiaoyu Chen |
Royal Oak Auckland 1023 New Zealand |
05 Jul 2017 - 06 Dec 2017 |
Shengrong Dong - Director
Appointment date: 18 Dec 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Dec 2023
Tianyi Tong - Director
Appointment date: 18 Dec 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Dec 2023
Wenbo Ge - Director (Inactive)
Appointment date: 15 Aug 2023
Termination date: 18 Dec 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Aug 2023
Siyuan Lyu - Director (Inactive)
Appointment date: 02 Jun 2021
Termination date: 15 Aug 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Jun 2021
Dong Shengrong - Director (Inactive)
Appointment date: 25 Mar 2023
Termination date: 15 Aug 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Mar 2023
Wenbo Ge - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 25 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 May 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Dec 2017
Xiaoyu Chen - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 31 Dec 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 05 Jul 2017
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