Shortcuts

Ggachi Business Agency Limited

Type: NZ Limited Company (Ltd)
9429038948374
NZBN
557337
Company Number
Registered
Company Status
Current address
C/o Eiberg 25 Quail Drive
Rd 4
Albany, Auckland
Other address (Address for Records) used since 01 Jul 1997
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2019
435 Old Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 19 Jul 2019

Ggachi Business Agency Limited, a registered company, was registered on 28 Jul 1992. 9429038948374 is the number it was issued. This company has been run by 2 directors: Hee Suk Jang Jo - an active director whose contract began on 28 Jul 1992,
Han Chul Jo - an active director whose contract began on 28 Jul 1992.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 435 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
435 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
435 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (service address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address) among others.
Ggachi Business Agency Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 19 Jul 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2002 to 19 Jul 2019

Address #2: C/o Eiberg 25 Quail Drive, Rd 4, Albany, Auckland

Physical address used from 01 Jul 1997 to 26 Jul 2002

Address #3: 136 The Mall, Onehunga, Auckland

Registered address used from 03 Sep 1993 to 26 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Chan, Fui Loong Newmarket
Auckland
0000
New Zealand
Individual Jo, Han Chul Te Atatu
Auckland

New Zealand
Individual Jo, Hee Suk Jang Te Atatu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jo, Han Chul Te Atatu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jo, Hee Suk Jang Te Atatu
Auckland

New Zealand
Directors

Hee Suk Jang Jo - Director

Appointment date: 28 Jul 1992

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 13 Jun 2008


Han Chul Jo - Director

Appointment date: 28 Jul 1992

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 13 Jun 2008