Ghug New Zealand Limited was incorporated on 17 Jan 2002 and issued an NZ business number of 9429036649044. This registered LTD company has been run by 3 directors: Sheng Zhou - an active director whose contract began on 30 Jun 2009,
Sheng Zhou - an inactive director whose contract began on 17 Jan 2002 and was terminated on 30 Jun 2009,
Jian Sun - an inactive director whose contract began on 30 Jun 2009 and was terminated on 30 Jun 2009.
According to our database (updated on 24 Feb 2024), the company registered 1 address: 16 Landscape Road, Mount Eden, Auckland, 1024 (type: postal, office).
Up until 26 Feb 2019, Ghug New Zealand Limited had been using 19A Kakariki Avenue, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Zhou, Sheng (an individual) located at Mount Eden, Auckland postcode 1024. Ghug New Zealand Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
16 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 19a Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Oct 2013 to 26 Feb 2019
Address #2: 4 La Veta Avenue, Mt. Albert, Auckland, 1025 New Zealand
Physical & registered address used from 21 Nov 2011 to 09 Oct 2013
Address #3: 62 Carr Road, Mt. Roskill, Auckland New Zealand
Registered address used from 07 Jul 2009 to 21 Nov 2011
Address #4: 62 Carr Road, Mt. Roskill, Auckland New Zealand
Physical address used from 01 Dec 2005 to 21 Nov 2011
Address #5: 4 La Veta Avenue, Mt. Albert, Auckland
Registered address used from 02 Dec 2003 to 07 Jul 2009
Address #6: 4 La Veta Avenue, Mt. Albert, Auckland
Physical address used from 02 Dec 2003 to 01 Dec 2005
Address #7: 2 La Veta Ave.,, Mt. Albert,, Auckland,, New Zealand
Physical & registered address used from 17 Jan 2002 to 02 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Zhou, Sheng |
Mount Eden Auckland 1024 New Zealand |
30 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Sheng |
Mt. Albert Auckland, New Zealand |
25 Nov 2003 - 27 Jun 2010 |
Individual | Sun, Jian |
Balmoral Auckland |
30 Jun 2009 - 30 Aug 2010 |
Sheng Zhou - Director
Appointment date: 30 Jun 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
Sheng Zhou - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 30 Jun 2009
Address: Mt. Albert, Auckland, New Zealand,
Address used since 25 Nov 2003
Jian Sun - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 30 Jun 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2009
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