General information
Gl Design & Build Limited
Type: NZ Limited Company (Ltd)9429032035568
New Zealand Business Number
2300829
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Gl Design & Build Limited (issued an NZ business number of 9429032035568) was started on 12 Aug 2009. 5 addresess are in use by the company: Suite 04, 433 Lake Road, Takapuna, Auckland, 0622 (type: office, registered). Unit 101, 12 Vinegar Lane, Grey Lynn, Auckland had been their physical address, up to 05 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Duan, Wenning (an individual) located at Pinehill, Auckland postcode 0632. "Architectural service" (ANZSIC M692120) is the category the ABS issued to Gl Design & Build Limited. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 04, 433 Lake Road, Takapuna, Auckland, 0622 | Office | unknown |
| 5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Dec 2018 |
| 383 L, Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 29 Feb 2024 |
Contact info
64 9 4896047
Phone (Phone)
GL@GLDESIGN.CO.NZ
Email
www.gldesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenning Duan
Pinehill, Auckland, 0632
Address used since 21 Feb 2024
St Heliers, Auckland, 1071
Address used since 26 Nov 2018
Takapuna, Auckland, 0000
Address used since 14 Nov 2014 |
Director | 12 Aug 2009 - current |
|
Xi Chen
Pinehill, Auckland, 0632
Address used since 21 Feb 2024
St Heliers, Auckland, 1071
Address used since 01 May 2016 |
Director | 03 Sep 2012 - current |
Addresses
Principal place of activity
| Suite 04, 433 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit 101, 12 Vinegar Lane, Grey Lynn, Auckland, 1021 | Physical & registered | 16 Oct 2017 - 05 Dec 2018 |
| Level 2 443 Lake Rd, Takapuna, Auckland, 0000 | Registered & physical | 06 May 2014 - 16 Oct 2017 |
| Level 2 433 Lake Rd, Takapuna, Auckland, 0000 | Physical | 26 Nov 2010 - 06 May 2014 |
| Level 2 433 Lake Rd, Takapuna, Auckland, 0000 | Registered | 22 Nov 2010 - 06 May 2014 |
| Level2 433 Lake Rd, Takapuna, Auckland, 0000 | Physical | 02 Nov 2010 - 26 Nov 2010 |
| Level2 433 Lake Rd, Takapuna, Auckland, 0000 | Registered | 02 Nov 2010 - 22 Nov 2010 |
| 35/206 Manuka Rd, Glenfield | Registered & physical | 12 Aug 2009 - 02 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duan, Wenning Individual |
Pinehill Auckland 0632 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Yuan Individual |
Glenfield |
12 Aug 2009 - 22 Oct 2010 |
Location
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