Guo's Limited, a registered company, was launched on 23 Nov 2005. 9429034422557 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 4 directors: Min Guo - an active director whose contract started on 23 Nov 2005,
Karen Liang Guo - an active director whose contract started on 23 Nov 2005,
Shirui Guo - an active director whose contract started on 01 May 2015,
Xingwen Liang - an active director whose contract started on 01 Jun 2022.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 10 Angelo Avenue, Howick, Auckland, 2014 (types include: registered, physical).
Guo's Limited had been using 3/133 Mount Wellington Highway, Mount Wellington, Auckland as their registered address up to 16 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 3/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Aug 2014 to 16 Jun 2022
Address: 353 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 17 Aug 2011 to 08 Aug 2014
Address: 24 Mt Hobson Road, Remuera, Auckland New Zealand
Physical & registered address used from 14 Jun 2010 to 17 Aug 2011
Address: 38 Green Lane East, Remuera Auckland
Registered & physical address used from 20 Jun 2007 to 14 Jun 2010
Address: 9a Butley Drive, Pakuranga, Auckland, New Zealand
Physical & registered address used from 23 Nov 2005 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Guo, Karen Liang |
Box Hill North Victoria 3129 Australia |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Guo, Min |
Box Hill North Victoria 3129 Australia |
23 Nov 2005 - |
Min Guo - Director
Appointment date: 23 Nov 2005
Address: Macleod, Victoria, 3085 Australia
Address used since 01 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 Jul 2014
Address: Box Hill North, Victoria, 3129 Australia
Address used since 31 May 2017
Karen Liang Guo - Director
Appointment date: 23 Nov 2005
Address: Macleod, Victoria, 3085 Australia
Address used since 01 May 2023
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 31 Jul 2014
Address: Box Hill North, Victoria, 3129 Australia
Address used since 31 May 2017
Shirui Guo - Director
Appointment date: 01 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2015
Xingwen Liang - Director
Appointment date: 01 Jun 2022
Address: Howick, Auckland, 2014 Australia
Address used since 01 Jun 2022
All About Hair Limited
142 Mount Wellington Highway
Samoan Youth Group (efks) Panmure Trust
123 Mt Wellington Highway
Nz Acupuncture Wellness Limited
122 Mount Wellington Highway
Amarjeet Investments Store Limited
120 Mt Wellington Highway
Anz Development Corporation Limited
11 Everton Place
Anz Group Limited
11 Everton Place
Aps Property Holdings 2015 Limited
128 Ireland Road
Aps Property Holdings Limited
128 Ireland Road
Dc Business Limited
10 Bertrand Road
Jom Group Limited
Flat 1, 36 Bertrand Road
Red House Holdings Limited
25 Jarman Road
Varshi Investments Limited
Flat 2, 32 Bertrand Road