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Gis 2016 Limited

Type: NZ Limited Company (Ltd)
9429042355229
NZBN
5999597
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1
100 Moorhouse Avenue, Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 May 2021

Gis 2016 Limited, a registered company, was registered on 23 Jun 2016. 9429042355229 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 3 directors: Tse Ki Chiu - an active director whose contract started on 23 Jun 2016,
Wilcox Chi O Chio - an active director whose contract started on 03 Aug 2018,
On Kok Leung - an inactive director whose contract started on 23 Jun 2016 and was terminated on 23 Jun 2021.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Gis 2016 Limited had been using 120 Main South Road, Upper Riccarton, Christchurch as their physical address up to 25 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: 120 Main South Road, Upper Riccarton, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Mar 2020 to 25 May 2021

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Jun 2016 to 06 Mar 2020

Contact info
64 3 3487320
Phone
middleparkmotel@xtra.co.nz
Email
No website
Website
www.middleparkmotel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Chiu, Tse Ki Hornby
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Leung, Wing Kai 28 Hoi Chak Street
Quarry Bay

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, On Kok Hornby
Christchurch
8042
New Zealand
Directors

Tse Ki Chiu - Director

Appointment date: 23 Jun 2016

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 25 Jun 2021

Address: 28 Hoi Chak Street, Quarry Bay, Hong Kong SAR China

Address used since 23 Jun 2016


Wilcox Chi O Chio - Director

Appointment date: 03 Aug 2018

Address: Little Hartley, New South Wales, 2790 Australia

Address used since 03 Aug 2018


On Kok Leung - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 23 Jun 2021

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 18 May 2021

Address: 2 Homestead Lane, Christchurch, 8041 New Zealand

Address used since 16 Jul 2017

Address: 2 Homestead Lane, Christchurch, 8041 New Zealand

Address used since 16 Jul 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 24 Mar 2019

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