Gtg Holdings Limited, a registered company, was started on 13 Nov 2015. 9429042068969 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 2 directors: Rachel Bing Wang - an active director whose contract started on 13 Nov 2015,
Xin Shen - an active director whose contract started on 13 Apr 2016.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 31 Aintree Avenue, Mangere, Auckland, 2022 (registered address),
31 Aintree Avenue, Mangere, Auckland, 2022 (physical address),
31 Aintree Avenue, Mangere, Auckland, 2022 (service address),
1A St Leonards Road, Mount Eden, Auckland, 1024 (registered address) among others.
Gtg Holdings Limited had been using 2/465 Mt Eden Road, Mount Eden, Auckland as their physical address up to 14 Aug 2018.
More names used by this company, as we found at BizDb, included: from 07 Apr 2016 to 13 Apr 2016 they were named Healthy Nutritious Factory Limited, from 13 Nov 2015 to 07 Apr 2016 they were named Apollo Home Limited.
One entity controls all company shares (exactly 100 shares) - Gtg Investment Trustee Services Limited - located at 2022, Mount Eden, Auckland.
Previous addresses
Address #1: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 02 Sep 2016 to 14 Aug 2018
Address #2: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 13 Nov 2015 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gtg Investment Trustee Services Limited Shareholder NZBN: 9429042173069 |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shen, Xin |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2016 - 06 Aug 2018 |
Director | Wang, Rachel Bing |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2015 - 06 Aug 2018 |
Rachel Bing Wang - Director
Appointment date: 13 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2015
Xin Shen - Director
Appointment date: 13 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2016
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