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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Tiehan |
Rd 2 Auckland 0792 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xue, Liyang |
Rd 2 Auckland 0792 New Zealand |
06 Sep 2012 - |
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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