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Gd1 Founding Lps Nominee Limited

Type: NZ Limited Company (Ltd)
9429042284642
NZBN
5950867
Company Number
Registered
Company Status
Current address
Level 1, 110 Customs Street West
Auckland 1010
New Zealand
Physical & registered address used since 15 Apr 2016

Gd1 Founding Lps Nominee Limited, a registered company, was started on 15 Apr 2016. 9429042284642 is the NZBN it was issued. This company has been managed by 3 directors: Chintaka Ranatunga - an active director whose contract started on 15 Apr 2016,
Mark Andrew Hsu - an active director whose contract started on 15 Apr 2016,
Chung- Lin Edward Kevin Chen - an active director whose contract started on 15 Apr 2016.
Last updated on 12 Sep 2020, our database contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Sparkbox Specialised Finance Limited - located at 1010, 116 Harris Road, Auckland.

Addresses

Principal place of activity

3 Albert Street, Level 17, Auckland, 1010 New Zealand

Contact info
64 9 3768860
Phone
info@gd1apac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sparkbox Specialised Finance Limited
Shareholder NZBN: 9429033970714
116 Harris Road
Auckland
2140
New Zealand

Ultimate Holding Company

Blue Limited
Name
Ltd
Type
1266731
Ultimate Holding Company Number
NZ
Country of origin
Wakefield House
90 The Terrace
Wellington 6011
New Zealand
Address
Directors

Chintaka Ranatunga - Director

Appointment date: 15 Apr 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Apr 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2020


Mark Andrew Hsu - Director

Appointment date: 15 Apr 2016

Address: Taipei, 81415 Taiwan

Address used since 15 Apr 2016


Chung- Lin Edward Kevin Chen - Director

Appointment date: 15 Apr 2016

Address: Zhongcheng Road, Shilin, Taipei, 111 Taiwan

Address used since 15 Apr 2016

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