General information

Ginkgo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030522275
New Zealand Business Number
3997558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Ginkgo New Zealand Limited (issued an NZ business identifier of 9429030522275) was incorporated on 06 Sep 2012. 2 addresses are currently in use by the company: 96 Okura River Road, Rd 2, Auckland, 0792 (type: physical, registered). 11 Penzance Road, Mairangi Bay, Auckland had been their physical address, up until 25 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chen, Tiehan (an individual) located at Rd 2, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Xue, Liyang (an individual) - located at Rd 2, Auckland. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Ginkgo New Zealand Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
96 Okura River Road, Rd 2, Auckland, 0792 Physical & registered & service 25 Oct 2017
Contact info
64 21 1020938
Phone (Phone)
64 09 4766369
Phone (Phone)
xueliyang@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Liyang Xue
Albany, Auckland, 0792
Address used since 13 Sep 2021
Mairangi Bay, Auckland, 0792
Address used since 01 Jan 2016
Mairangi Bay, Auckland, 0630
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Tihan Chen
Mairangi Bay, Auckland, 0630
Address used since 06 Sep 2012
Director 06 Sep 2012 - 01 Apr 2018
Addresses
Principal place of activity
11 Penzance Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
11 Penzance Road, Mairangi Bay, Auckland, 0630 Physical & registered 06 Sep 2012 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chen, Tiehan
Individual
Rd 2
Auckland
0792
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Xue, Liyang
Individual
Rd 2
Auckland
0792
06 Sep 2012 - current
Location
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