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General information

Gaon Systems Limited

Type: NZ Limited Company (Ltd)
9429034134771
New Zealand Business Number
1812197
Company Number
Registered
Company Status

Gaon Systems Limited (NZBN 9429034134771) was launched on 05 May 2006. 4 addresses are currently in use by the company: 91 Perry Road, Warkworth, 0983 (type: registered, service). Unit 8, 94 Rosedale Road, Rosedale, Auckland had been their physical address, until 11 Dec 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Choi, Sung Ah (an individual) located at Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Chung, Tae Sung (an individual) - located at Warkworth. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
25/3 Oracle Drive, Albany, Auckland, 0632 Registered & physical & service 11 Dec 2020
91 Perry Road, Warkworth, 0983 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Tae Sung Chung
Warkworth, 0983
Address used since 03 Dec 2020
Rosedale, Auckland, 0632
Address used since 25 Feb 2016
Director 05 May 2006 - current
Sung Ah Choi
Warkworth, 0983
Address used since 03 Dec 2020
Rosedale, Auckland, 0632
Address used since 25 Feb 2016
Director 05 May 2006 - current
Addresses
Previous address Type Period
Unit 8, 94 Rosedale Road, Rosedale, Auckland, 0632 Physical & registered 04 Mar 2016 - 11 Dec 2020
22 Fernloche Place, Flat Bush, Auckland, 2016 Registered & physical 30 May 2013 - 04 Mar 2016
Unit 8h, 2 Bishop Browne Place, East Tamaki, Auckland Physical & registered 20 May 2010 - 30 May 2013
7 Sileni Place, Mission Heights, Flat Bush, Auckland Registered 06 Jul 2007 - 20 May 2010
7 Sileni Place, Missio Heights, Flat Bush, Auckland Physical 06 Jul 2007 - 20 May 2010
16 Dairyland Drive, Dannemora, Auckland Registered & physical 05 May 2006 - 06 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Choi, Sung Ah
Individual 		Warkworth
0983 		05 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chung, Tae Sung
Individual 		Warkworth
0983 		05 May 2006 - current
Location
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