Gogo Technology Limited, a registered company, was registered on 13 Dec 2016. 9429045869266 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been supervised by 4 directors: Yifan Li - an active director whose contract began on 05 Sep 2019,
Xiangchen Wang - an inactive director whose contract began on 24 Apr 2018 and was terminated on 08 Sep 2019,
Xuanchen Liu - an inactive director whose contract began on 24 Apr 2017 and was terminated on 04 Dec 2018,
Jie Shen - an inactive director whose contract began on 13 Dec 2016 and was terminated on 08 May 2017.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Room 302, Level 3, 195 Khyber Pass Rd., Grafton, Auckland, 1023 (type: physical, registered).
Gogo Technology Limited had been using 143 Carlton Gore Road, Newmarket, Auckland as their registered address until 05 Aug 2019.
Previous names for this company, as we found at BizDb, included: from 08 Dec 2016 to 24 Apr 2017 they were named 42 Degree Limited.
A single entity controls all company shares (exactly 100 shares) - Gogo Holding Limited - located at 1023, Grafton, Auckland.
Principal place of activity
2/7 Vera Road, Te Atatu, Auckland, 0632 New Zealand
Previous addresses
Address: 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Sep 2018 to 05 Aug 2019
Address: 13 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand
Physical & registered address used from 22 May 2018 to 20 Sep 2018
Address: Flat 2, 7 Vera Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 09 Nov 2017 to 22 May 2018
Address: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 May 2017 to 09 Nov 2017
Address: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Dec 2016 to 31 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gogo Holding Limited Shareholder NZBN: 9429046673954 |
Grafton Auckland 1023 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xuanchen |
Te Atatu Auckland 0632 New Zealand |
24 Apr 2017 - 01 May 2018 |
Individual | Shen, Jie |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2016 - 24 Apr 2017 |
Director | Jie Shen |
Schnapper Rock Auckland 0632 New Zealand |
13 Dec 2016 - 24 Apr 2017 |
Individual | Chak, Pui Ching |
Forrest Hill Auckland 0620 New Zealand |
24 Apr 2017 - 01 May 2018 |
Yifan Li - Director
Appointment date: 05 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Sep 2019
Xiangchen Wang - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 08 Sep 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Apr 2018
Xuanchen Liu - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 04 Dec 2018
Address: Te Atatu, Auckland, 0632 New Zealand
Address used since 24 Apr 2017
Jie Shen - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 08 May 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 May 2017
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