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Gs Express Limited

Type: NZ Limited Company (Ltd)
9429030804791
NZBN
3717977
Company Number
Registered
Company Status
108492732
GST Number
I529931
Industry classification code
Freight Brokerage Service Including Goods Handling
Industry classification description
Current address
Unit1, 59-61 View Road
Glenfield
Auckland 0627
New Zealand
Physical & service & registered address used since 30 Aug 2018
Unit1, 59-61 View Road
Glenfield
Auckland 0627
New Zealand
Postal & office & delivery address used since 31 Mar 2023

Gs Express Limited, a registered company, was started on 02 Feb 2012. 9429030804791 is the number it was issued. "Freight brokerage service including goods handling" (ANZSIC I529931) is how the company has been categorised. This company has been run by 3 directors: Kiyoung Lee - an active director whose contract started on 19 Aug 2013,
Younghun Kim - an active director whose contract started on 02 Jul 2019,
Youngho Back - an inactive director whose contract started on 02 Feb 2012 and was terminated on 01 Dec 2019.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Unit1, 59-61 View Road, Glenfield, Auckland, 0627 (type: postal, office).
Gs Express Limited had been using Unit 10, 59-61 View Road, Glenfield, Auckland as their physical address up to 30 Aug 2018.
A total of 1050000 shares are allotted to 4 shareholders (4 groups). The first group consists of 180000 shares (17.14 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 720000 shares (68.57 per cent). Finally we have the next share allotment (30000 shares 2.86 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 10, 59-61 View Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 13 Feb 2012 to 30 Aug 2018

Address #2: Unit 10, 75 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 02 Feb 2012 to 13 Feb 2012

Contact info
64 444 7897
08 Mar 2019 Phone
info.gsexpress@gmail.com
29 Apr 2020 Email
WWW.OKDELIVERY.CO.NZ
29 Apr 2020 Website
WWW.GSEXPRESS.CO.NZ
29 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1050000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180000
Individual Kim, Younghun Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 720000
Individual Lee, Kiyoung Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Kim, Younghun Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 120000
Individual Lee, Kiyoung Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Back, Youngho Forresthill
Auckland
0620
New Zealand
Directors

Kiyoung Lee - Director

Appointment date: 19 Aug 2013

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 21 Nov 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Dec 2013


Younghun Kim - Director

Appointment date: 02 Jul 2019

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 31 Mar 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Apr 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Jul 2019


Youngho Back - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 01 Dec 2019

Address: Forresthill, Auckland, 0620 New Zealand

Address used since 11 Mar 2013

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