General information
Gaowoo Geddes Terrace Limited
Type: NZ Limited Company (Ltd)9429035292357
New Zealand Business Number
1533017
Company Number
Registered
Company Status
Gaowoo Geddes Terrace Limited (NZBN 9429035292357) was incorporated on 03 Aug 2004. 2 addresses are in use by the company: 17 Geddes Terrace, Avondale, Auckland, 1026 (type: registered, physical). 17 Geddes Terrace, Auckland had been their physical address, up to 10 Jul 2012. Gaowoo Geddes Terrace Limited used more names, namely: Gaowoo Holdings Limited from 02 May 2005 to 24 Feb 2006, Gaowu Holdings Limited (03 Aug 2004 to 02 May 2005). 1700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1700100 shares (100% of shares), namely:
Gaowoo Holdings Trustees Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Geddes Terrace, Avondale, Auckland, 1026 | Registered & physical & service | 10 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Lugang Wu
Orakei, Auckland, 1071
Address used since 07 Dec 2022
Auckland, 1026
Address used since 06 Mar 2012 |
Director | 06 Jun 2007 - current |
|
Zhuoying Gao
Orakei, Auckland, 1071
Address used since 18 May 2013 |
Director | 18 May 2013 - current |
|
Joyce Lee
Orakei, Auckland, 1071
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 27 Jun 2016 |
|
Llonia Wu
Orakei, Auckland, 1071
Address used since 23 Apr 2006 |
Director | 23 Apr 2006 - 31 Mar 2016 |
|
Zhenguang Wu
Orakei, Auckland, 1071
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 30 Sep 2009 |
|
Jimmy Wu
Orakei, Auckland,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 30 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Geddes Terrace, Auckland | Physical & registered | 12 Dec 2005 - 10 Jul 2012 |
| 38a Ngaiwi Street, Orakei, Auckland | Physical & registered | 03 Aug 2004 - 12 Dec 2005 |
Financial Data
Financial info
1700100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Entity (NZ Limited Company) |
Auckland 1010 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jimmy Individual |
Orakei Auckland |
03 Aug 2004 - 27 Jun 2010 |
Location
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|
Gaowoo Holdings Trustees Limited 17 Geddes Terrace |
|
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|
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