Guo Group Limited, a registered company, was started on 21 Feb 2014. 9429041106853 is the New Zealand Business Number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. This company has been managed by 1 director, named Xin Guo - an active director whose contract started on 21 Feb 2014.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 (types include: registered, registered).
Guo Group Limited had been using 4/32 Atarangi Road, Greenlane, Auckland as their registered address up until 14 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 13 Feb 2023
Principal place of activity
3 Kaniere Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 4/32 Atarangi Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 31 Mar 2021 to 14 Feb 2022
Address #2: Flat 4, 32 Atarangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Mar 2021 to 31 Mar 2021
Address #3: 3 Kaniere Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 21 Feb 2014 to 29 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Guo, Xuezeng |
Half Moon Bay Auckland 2012 New Zealand |
20 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Liu, Wenying |
Half Moon Bay Auckland 2012 New Zealand |
20 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Wenying |
Half Moon Bay Auckland 2012 New Zealand |
09 Nov 2016 - 28 Feb 2019 |
| Director | Guo, Xin |
Half Moon Bay Auckland 2012 New Zealand |
21 Feb 2014 - 20 Mar 2021 |
Xin Guo - Director
Appointment date: 21 Feb 2014
Address: Half Moon Bay, Auckland, 1061 New Zealand
Address used since 02 Feb 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Feb 2014
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