Gt Mall Limited was launched on 26 Apr 2011 and issued a number of 9429031125017. The registered LTD company has been run by 3 directors: Yongtao Jiang - an active director whose contract started on 26 Apr 2011,
Shougang Huang - an active director whose contract started on 26 Apr 2011,
Jingcheng Xu - an active director whose contract started on 26 Apr 2011.
According to BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 3 Atlas Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 05 Jul 2018, Gt Mall Limited had been using 12D Ashfield Road, Wairau Valley, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Huang, Shougang (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Xu, Jingcheng - located at Glenfield, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Jiang, Yongtao, located at Rothesay Bay, Auckland (an individual). Gt Mall Limited is classified as "Internet only retailing" (business classification G431050).
Previous addresses
Address: 12d Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 27 Sep 2013 to 05 Jul 2018
Address: 9a George Terrace, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 26 Apr 2011 to 27 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Huang, Shougang |
Greenhithe Auckland 0632 New Zealand |
26 Apr 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Xu, Jingcheng |
Glenfield Auckland 0629 New Zealand |
26 Apr 2011 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Jiang, Yongtao |
Rothesay Bay Auckland 0630 New Zealand |
26 Apr 2011 - |
Yongtao Jiang - Director
Appointment date: 26 Apr 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Sep 2015
Shougang Huang - Director
Appointment date: 26 Apr 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Sep 2020
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 19 Sep 2013
Jingcheng Xu - Director
Appointment date: 26 Apr 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Sep 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Sep 2013
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