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Ghlf Properties Limited

Type: NZ Limited Company (Ltd)
9429030175655
NZBN
4497798
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
221 Foley Quarry Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 22 Oct 2021

Ghlf Properties Limited was started on 21 Jun 2013 and issued an NZ business identifier of 9429030175655. The registered LTD company has been managed by 2 directors: Licong Chen - an active director whose contract started on 30 Sep 2017,
Feifei Chen - an inactive director whose contract started on 21 Jun 2013 and was terminated on 30 Sep 2017.
As stated in our data (last updated on 23 Feb 2024), the company registered 1 address: 221 Foley Quarry Road, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Until 22 Oct 2021, Ghlf Properties Limited had been using 94 Pohutukawa Parade Riverhead, Riverhead, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Chen, Licong (a director) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Chen, Jianhua - located at Rd 2, Dairy Flat. Ghlf Properties Limited is classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

94 Pohutukawa Parade Riverhead, Auckland, 0820 New Zealand


Previous addresses

Address: 94 Pohutukawa Parade Riverhead, Riverhead, Auckland, 0820 New Zealand

Registered & physical address used from 16 Sep 2021 to 22 Oct 2021

Address: 14 Orchard Terrace, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 24 Jan 2018 to 16 Sep 2021

Address: 40 Evelyn Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 21 Jun 2013 to 24 Jan 2018

Contact info
64 274 508900
Phone
licong1234@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Chen, Licong Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Chen, Jianhua Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Licong Hillcrest
Auckland
0627
New Zealand
Individual Chen, Feifei Hillcrest
Auckland
0627
New Zealand
Director Feifei Chen Hillcrest
Auckland
0627
New Zealand
Individual Chen, Licong Hillcrest
Auckland
0627
New Zealand
Directors

Licong Chen - Director

Appointment date: 30 Sep 2017

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 05 Aug 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 30 Sep 2017


Feifei Chen - Director (Inactive)

Appointment date: 21 Jun 2013

Termination date: 30 Sep 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Jun 2013

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