General information

Ge Limited

Type: NZ Limited Company (Ltd)
9429033639772
New Zealand Business Number
1903868
Company Number
Registered
Company Status

Ge Limited (NZBN 9429033639772) was started on 24 Jan 2007. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Ge Limited used more aliases, namely: Sun & Ge Limited from 24 Jan 2007 to 22 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ge Trustees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ge, Yi Ping (an individual) - located at Glen Innes, Auckland. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 24 Jan 2007
Directors
Name and Address Role Period
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 11 Aug 2017
Mission Bay, Auckland, 1071
Address used since 16 Aug 2013
Director 24 Jan 2007 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ge Trustees Limited
Shareholder NZBN: 9429033639383
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ge, Yi Ping
Individual
Glen Innes
Auckland
1072
24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Sun, Hao Jie
Individual
Kohimarama
Auckland
24 Jan 2007 - 26 Mar 2019

Ultimate Holding Company
Effective Date 08 Aug 2016
Name Ge Trustees Limited
Type Ltd
Ultimate Holding Company Number 1903865
Country of origin NZ
Address 4th Floor, Smith & Caughey Building
253 Queen Street
Auckland
Location
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