Gd1 Services Limited, a registered company, was registered on 15 Apr 2016. 9429042284741 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been supervised by 6 directors: Chintaka Ranatunga - an active director whose contract started on 15 Apr 2016,
Mark Andrew Hsu - an active director whose contract started on 15 Apr 2016,
Chung- Lin Edward Kevin Chen - an active director whose contract started on 15 Apr 2016,
John Kells - an active director whose contract started on 27 May 2021,
Vignesh Kumar - an active director whose contract started on 07 Oct 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (category: postal, office).
Gd1 Services Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address until 20 Jun 2022.
Previous names for this company, as we found at BizDb, included: from 11 Mar 2021 to 10 Aug 2021 they were named Gd1 Management Limited, from 07 Apr 2016 to 11 Mar 2021 they were named Gd1 Management (Fund Ii) Limited.
One entity owns all company shares (exactly 100 shares) - Gd1 Limited - located at 1010, 60 Highbrook Drive, Auckland.
Other active addresses
Address #4: Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 New Zealand
Office address used from 14 Apr 2023
Principal place of activity
Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2021 to 20 Jun 2022
Address #2: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2021 to 06 May 2021
Address #3: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2016 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gd1 Limited Shareholder NZBN: 9429033970714 |
60 Highbrook Drive Auckland 2013 New Zealand |
15 Apr 2016 - |
Ultimate Holding Company
Chintaka Ranatunga - Director
Appointment date: 15 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Mark Andrew Hsu - Director
Appointment date: 15 Apr 2016
Address: Taipei, 81415 Taiwan
Address used since 15 Apr 2016
Chung- Lin Edward Kevin Chen - Director
Appointment date: 15 Apr 2016
Address: Zhongcheng Road, Shilin, Taipei, 111 Taiwan
Address used since 15 Apr 2016
John Kells - Director
Appointment date: 27 May 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 May 2021
Vignesh Kumar - Director
Appointment date: 07 Oct 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Oct 2021
Andrew Campbell Duff - Director
Appointment date: 20 Nov 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Nov 2023
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