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Gamma Cross Limited

Type: NZ Limited Company (Ltd)
9429042554394
NZBN
6100151
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2019
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 23 Mar 2023
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Service address used since 13 Nov 2023

Gamma Cross Limited was incorporated on 07 Sep 2016 and issued a New Zealand Business Number of 9429042554394. The registered LTD company has been run by 5 directors: Yanyan Jiao - an active director whose contract began on 07 Sep 2016,
Huiming Shen - an active director whose contract began on 18 Jun 2018,
Li Liu - an inactive director whose contract began on 27 Feb 2017 and was terminated on 06 Jun 2018,
Robert Lloyd Davidson - an inactive director whose contract began on 17 Jan 2017 and was terminated on 26 Feb 2017,
Fang Liu - an inactive director whose contract began on 07 Sep 2016 and was terminated on 17 Jan 2017.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: service, registered).
Up to 23 Jul 2019, Gamma Cross Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Shen, Huiming (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Jiao, Yanyan - located at Tauriko, Tauranga. Gamma Cross Limited is categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Dec 2017 to 23 Jul 2019

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Sep 2016 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Shen, Huiming Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Jiao, Yanyan Tauriko
Tauranga
3110
New Zealand
Directors

Yanyan Jiao - Director

Appointment date: 07 Sep 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 07 Sep 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 07 Sep 2016


Huiming Shen - Director

Appointment date: 18 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jun 2018


Li Liu - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 06 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Feb 2017


Robert Lloyd Davidson - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 26 Feb 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Jan 2017


Fang Liu - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 17 Jan 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 07 Sep 2016

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