Shortcuts

Gyle Investments Holding Limited

Type: NZ Limited Company (Ltd)
9429042188728
NZBN
5889270
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit R, 383 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2022

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).

Addresses

Previous address

Address: 93 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 17 Feb 2016 to 04 Oct 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Fong, David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Wong, Damian James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 925
Director Wong, Yin Bong Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 675
Director Wong, Noon Yong Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Multi-media Systems Limited
Name
Ltd
Type
93083
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Draw-art Supplies Limited
93 Church Street

A.z Tiling Limited
93 Church Street

Young's Fruit Mart (1986) Limited
93 Church St

Pak Start Limited
93 Church Street

Waikuta Management Limited
93 Church Street

Al-rafidan Services Limited
93 Church Street

Similar companies

Highbury Investment Trust Limited
48 Cameron Street

Mainstay Investments Limited
33a Boyd Avenue

Peter Hay Group Limited
33 Selwyn Street

Progressive Financial Services Limited
38 Forbes Street

Silversmith Investments Limited
Cnr Church And Selwyn Streets

Uvtec Marketing Limited
C/-smith Humphries, Chartered Accountant