Gyle Investments Holding Limited was registered on 17 Feb 2016 and issued an NZ business identifier of 9429042188728. This registered LTD company has been run by 4 directors: Damian James Wong - an active director whose contract started on 17 Feb 2016,
Noon Yong Wong - an active director whose contract started on 17 Feb 2016,
Yin Bong Wong - an active director whose contract started on 17 Feb 2016,
David Fong - an active director whose contract started on 17 Feb 2016.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 04 Oct 2022, Gyle Investments Holding Limited had been using 93 Church Street, Onehunga, Auckland as their registered address.
A total of 2500 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fong, David (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 32% shares (exactly 800 shares) and includes
Wong, Damian James - located at Remuera, Auckland.
The third share allotment (925 shares, 37%) belongs to 1 entity, namely:
Wong, Yin Bong, located at Remuera, Auckland (a director). Gyle Investments Holding Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 93 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 17 Feb 2016 to 04 Oct 2022
Basic Financial info
Total number of Shares: 2500
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Fong, David |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Wong, Damian James |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Shares Allocation #3 Number of Shares: 925 | |||
Director | Wong, Yin Bong |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 675 | |||
Director | Wong, Noon Yong |
Remuera Auckland 1050 New Zealand |
17 Feb 2016 - |
Ultimate Holding Company
Damian James Wong - Director
Appointment date: 17 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2016
Noon Yong Wong - Director
Appointment date: 17 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2016
Yin Bong Wong - Director
Appointment date: 17 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2016
David Fong - Director
Appointment date: 17 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2016
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