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Gaowoo Fanshawe Street Limited

Type: NZ Limited Company (Ltd)
9429033267524
NZBN
1962476
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Geddes Terrace
Auckland New Zealand
Registered & physical & service address used since 27 Jul 2007

Gaowoo Fanshawe Street Limited was registered on 27 Jul 2007 and issued a number of 9429033267524. This registered LTD company has been supervised by 4 directors: Jimmy Lugang Wu - an active director whose contract started on 27 Jul 2007,
Zhuoying Gao - an active director whose contract started on 18 May 2013,
Kathy Wu Liang - an active director whose contract started on 20 Nov 2017,
Choi See Lee - an inactive director whose contract started on 18 May 2013 and was terminated on 20 Nov 2017.
According to BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 17 Geddes Terrace, Auckland (type: registered, physical).
BizDb found other names for the company: from 27 Jul 2007 to 06 Jul 2011 they were named Gaowoo Cbd Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gaowoo Holdings Trustees Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wu Family Trustees Limited - located at Auckland. Gaowoo Fanshawe Street Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Wu Family Trustees Limited
Shareholder NZBN: 9429033542003
Auckland
1026
New Zealand
Directors

Jimmy Lugang Wu - Director

Appointment date: 27 Jul 2007

Address: Auckland, 1026 New Zealand

Address used since 06 Mar 2012


Zhuoying Gao - Director

Appointment date: 18 May 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 May 2013


Kathy Wu Liang - Director

Appointment date: 20 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Nov 2017


Choi See Lee - Director (Inactive)

Appointment date: 18 May 2013

Termination date: 20 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 May 2013

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