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Ghug New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036649044
NZBN
1184350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
16 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 26 Feb 2019
16 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 17 Oct 2019

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).

Addresses

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

Contact info
64 21 1639918
18 Feb 2019 Phone
ghugnz@hotmail.com
17 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ghugnz@hotmail.com
18 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Zhou, Sheng Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Sheng Mt. Albert
Auckland, New Zealand
Individual Sun, Jian Balmoral
Auckland
Directors

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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