Gulland Investment Limited, a registered company, was registered on 17 Sep 2014. 9429041413784 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 2 directors: Annie Guo - an active director whose contract began on 17 Sep 2014,
James Liang - an active director whose contract began on 17 Sep 2014.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Gulland Investment Limited had been using 155 Paritai Drive, Orakei, Auckland as their registered address until 09 May 2017.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 4435 shares (44.35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4435 shares (44.35%). Lastly the 3rd share allotment (800 shares 8%) made up of 1 entity.
Previous address
Address: 155 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 17 Sep 2014 to 09 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4435 | |||
Director | Liang, James |
Orakei Auckland 1071 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 4435 | |||
Director | Guo, Annie |
Rd 1 Kumeu 0891 New Zealand |
17 Sep 2014 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Ko, Jonathan |
Half Moon Bay Auckland 2012 New Zealand |
20 Aug 2015 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Liu, Sua |
Half Moon Bay Auckland 2012 New Zealand |
23 Dec 2015 - |
Annie Guo - Director
Appointment date: 17 Sep 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 17 Sep 2014
James Liang - Director
Appointment date: 17 Sep 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Sep 2014
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Bpa Property Limited
Level 6, 135 Broadway
Growingfund Investment Limited
Level 1, 169 Manukau Road
Hewletts Road Properties Limited
4 Boston Road, Level 2
Ignite Capital Limited
Level 2, 1 Balm Street
Te Trust Limited
Level 1, 19 Auburn Street
Wynrowen Trust Limited
Level 2, 161 Manukau Road