Gj Family Investments Limited, a registered company, was started on 01 Mar 2007. 9429033563107 is the number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company was categorised. This company has been supervised by 3 directors: Anning Xie - an active director whose contract began on 01 Mar 2007,
Wen Zhang - an inactive director whose contract began on 01 Mar 2007 and was terminated on 01 May 2021,
Ming Gu - an inactive director whose contract began on 25 Nov 2016 and was terminated on 11 Sep 2017.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 14A Nereus Place, Mairangi Bay, Auckland, 0630 (postal address),
14A Nereus Place, Mairangi Bay, Auckland, 0630 (office address),
14A Nereus Place, Mairangi Bay, Auckland, 0630 (delivery address),
14A Nereus Place, Mairangi Bay, Auckland, 0630 (physical address) among others.
Gj Family Investments Limited had been using 14A Nereus Place, Mairangi Bay, Auckland as their physical address up until 04 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14a Nereus Place, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 14a Nereus Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 06 Apr 2018 to 04 Apr 2019
Address #2: 33 Waltham Street, Henderson, Auckland, 0612 New Zealand
Physical address used from 01 Mar 2007 to 06 Apr 2018
Address #3: 33 Waltham Street, Henderson, Auckland, 0612 New Zealand
Registered address used from 01 Mar 2007 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhang, Wen |
Mairangi Bay Auckland 0630 New Zealand |
16 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Xie, Anning |
Mairangi Bay Auckland 0630 New Zealand |
01 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gu, Ming |
Hillsborough Auckland 1042 New Zealand |
27 Nov 2016 - 11 Sep 2017 |
| Individual | Zhang, Wen |
Henderson Height Auckland |
01 Mar 2007 - 27 Jun 2010 |
Anning Xie - Director
Appointment date: 01 Mar 2007
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 16 Feb 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2018
Wen Zhang - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 May 2021
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 16 Feb 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2018
Ming Gu - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 11 Sep 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Nov 2016
Yue Hai (nz) Limited
18 Nereus Place
Newzealamb Crafts Limited
24 Surville Place
Dalton Management Limited
7 Surville Place
Brookby Enterprises Limited
22 Surville Place
Simply Editing Limited
20 Surville Place
Daystar Books Limited
20 Surville Place
Boring Lender Limited
Suite F, Building 6,
Friendly Loans Limited
17c Corinthian Drive
Geo-comms International Limited
Suite 1, 11 Apollo Drive
Qk Finance Investment Limited
21 Spencer Road
Shore Trading Limited
25 Meadowood Drive
Wish Developments Limited
77 Caribbean Drive