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Ginkgo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030522275
NZBN
3997558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
96 Okura River Road
Rd 2
Auckland 0792
New Zealand
Physical & registered & service address used since 25 Oct 2017

Ginkgo New Zealand Limited was registered on 06 Sep 2012 and issued a New Zealand Business Number of 9429030522275. This registered LTD company has been managed by 2 directors: Liyang Xue - an active director whose contract began on 06 Sep 2012,
Tihan Chen - an inactive director whose contract began on 06 Sep 2012 and was terminated on 01 Apr 2018.
According to BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 96 Okura River Road, Rd 2, Auckland, 0792 (type: physical, registered).
Up to 25 Oct 2017, Ginkgo New Zealand Limited had been using 11 Penzance Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chen, Tiehan (an individual) located at Rd 2, Auckland postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xue, Liyang - located at Rd 2, Auckland. Ginkgo New Zealand Limited is categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Principal place of activity

11 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address: 11 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Sep 2012 to 25 Oct 2017

Contact info
64 21 1020938
Phone
64 09 4766369
09 Sep 2022 Phone
xueliyang@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Tiehan Rd 2
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xue, Liyang Rd 2
Auckland
0792
New Zealand
Directors

Liyang Xue - Director

Appointment date: 06 Sep 2012

Address: Albany, Auckland, 0792 New Zealand

Address used since 13 Sep 2021

Address: Mairangi Bay, Auckland, 0792 New Zealand

Address used since 01 Jan 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Sep 2012


Tihan Chen - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 01 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Sep 2012

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