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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Shen, Huiming |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2018 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Jiao, Yanyan |
Tauriko Tauranga 3110 New Zealand |
07 Sep 2016 - |
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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