Gilford Limited
Type: NZ Limited Company (Ltd)Gilford Limited (New Zealand Business Number 9429030944428) was started on 14 Oct 2011. 5 addresess are in use by the company: 6 Clomell Drive, Flat Bush, Auckland, 2016 (type: office, registered). Level 4, 4 Graham Street, Auckland Central, Auckland had been their registered address, until 16 Jul 2024. 650 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (7.69 per cent of shares), namely:
Chew, Eddie Ee Koon (an individual) located at 21-03, Singapore postcode 338986. In the second group, a total of 1 shareholder holds 92.31 per cent of all shares (600 shares); it includes
Mission Holdings Limited (an entity) - located at Auckland Central, Auckland. "Internet retailing" (ANZSIC G431050) is the category the ABS issued Gilford Limited. Businesscheck's information was last updated on 12 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Clomell Drive, Flat Bush, Auckland, 2016 | Office | unknown |
| 6 Clomell Drive, Flat Bush, Auckland, 2016 | Physical | 16 Apr 2012 |
| 6 Clomell Drive, Flat Bush, Auckland, 2016 | Postal | 08 May 2019 |
| Po Box 259273, Botany, Auckland, 2163 | Postal | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jing Zhang
East Tamaki Heights, Auckland, 2016
Address used since 13 Nov 2023
Auckland Central, Auckland, 1010
Address used since 07 Apr 2023
Flat Bush, Auckland, 2019
Address used since 18 Apr 2016 |
Director | 14 Oct 2011 - current |
|
Haodong Deng
East Tamaki Heights, Auckland, 2016
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Jingrui Liu
East Tamaki Heights, Auckland, 2016
Address used since 13 Nov 2023
Auckland Central, Auckland, 1010
Address used since 07 Apr 2023
Flat Bush, Auckland, 2019
Address used since 18 Apr 2016 |
Director | 14 Oct 2011 - 14 Mar 2024 |
| Type | Used since | |
|---|---|---|
| 9 Gilford Place, East Tamaki Heights, Auckland, 2016 | Registered & service | 16 Jul 2024 |
| 6 Clomell Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Mar 2024 - 16 Jul 2024 |
| 6 Clomell Drive, Flat Bush, Auckland, 2016 | Registered & service | 16 Apr 2012 - 22 Mar 2024 |
| Shop 204, Westfield Shopping Centre, 7 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 14 Oct 2011 - 16 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Eddie Ee Koon Individual |
#21-03 Singapore 338986 |
28 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Holdings Limited Shareholder NZBN: 9429048697620 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jing Director |
East Tamaki Heights Auckland 2016 |
14 Oct 2011 - 28 Aug 2024 |
|
Deng, Haodong Individual |
East Tamaki Heights Auckland 2016 |
14 Mar 2024 - 28 Aug 2024 |
|
Zhang, Jing Director |
East Tamaki Heights Auckland 2016 |
14 Oct 2011 - 28 Aug 2024 |
|
Liu, Jingrui Individual |
East Tamaki Heights Auckland 2016 |
14 Oct 2011 - 14 Mar 2024 |
 |
Performing Arts Community Trust (pact) 6 Clomell Drive |
|
Yj & Ying Limited 14 Malahide Drive |
|
Singh's Island Restaurant Limited 14 Finbar Close |
|
Neels Enterprises (2017) Limited 14 Finbar Close |
|
J B & C J Enterprises Limited 2 Finbar Close |
|
Mccarthy Trading Limited 2 Finbar Close |
|
I-wave Limited 42 Jerpoint Drive |
|
I Am Revolution Limited 18 Leburn Crescent |
|
NZ Jiaxing Trading Limited 3 Hawkdun Drive |
|
Ezaira Boutique Limited 8 Lorenzo Way |
|
Ange D'amour Limited 66 Gracechurch Drive |
|
Idp International Limited Suite 3, 277 Te Irirangi Drive |