Gdnz Investments Limited was started on 14 Nov 2013 and issued an NZ business identifier of 9429040991115. The registered LTD company has been run by 5 directors: Tina Yang - an active director whose contract began on 14 Nov 2013,
Lan Zheng - an active director whose contract began on 14 Nov 2013,
Xiaoyu Liu - an active director whose contract began on 16 Apr 2018,
Quan Li - an inactive director whose contract began on 13 Mar 2018 and was terminated on 16 Apr 2018,
Xiao Yu Liu - an inactive director whose contract began on 14 Nov 2013 and was terminated on 13 Mar 2018.
According to our data (last updated on 11 Mar 2024), this company registered 1 address: 31 Bearing Parade, Long Bay, Auckland, 0630 (types include: registered, physical).
Until 10 Oct 2022, Gdnz Investments Limited had been using 19 Newbury Place, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Yang, Tina (a director) located at Long Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Liu, Xiaoyu - located at Hobsonville, Auckland. Gdnz Investments Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
19 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 19 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 09 Sep 2014 to 10 Oct 2022
Address #2: 19 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 14 Nov 2013 to 10 Oct 2022
Address #3: 19 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 14 Nov 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Yang, Tina |
Long Bay Auckland 0630 New Zealand |
14 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Liu, Xiaoyu |
Hobsonville Auckland 0616 New Zealand |
16 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Xiao Yu |
Mount Albert Auckland 1025 New Zealand |
14 Nov 2013 - 13 Mar 2018 |
| Director | Xiao Yu Liu |
Mount Albert Auckland 1025 New Zealand |
14 Nov 2013 - 13 Mar 2018 |
| Individual | Li, Quan |
Schnapper Rock Auckland 0632 New Zealand |
13 Mar 2018 - 16 Apr 2018 |
Tina Yang - Director
Appointment date: 14 Nov 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 31 Jan 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2013
Lan Zheng - Director
Appointment date: 14 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Nov 2013
Xiaoyu Liu - Director
Appointment date: 16 Apr 2018
Address: Auckland, 0632 New Zealand
Address used since 16 Apr 2018
Quan Li - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 16 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Mar 2018
Xiao Yu Liu - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 13 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Nov 2013
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