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. 1 address is in use by the company: 17 Geddes Terrace, Avondale, Auckland, 1026 (type: registered, physical). 17 Geddes Terrace, Auckland had been their registered 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 16 Dec 2020.

Current address Type Used since
17 Geddes Terrace, Avondale, Auckland, 1026 Registered & physical 10 Jul 2012
Directors
Name and Address Role Period
Jimmy Lugang Wu
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 Registered & physical 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
01 Dec 2020
Annual return last filed
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
Jimmy Wu
Individual
Orakei
Auckland
03 Aug 2004 - 27 Jun 2010
Location
Companies nearby
Chaos-studio Limited
103/17 Geddes Terrace
Gaowoo Airport Limited
17 Geddes Terrace
Gaowoo Fanshawe Street Limited
17 Geddes Terrace
Wu Family Trustees Limited
17 Geddes Terrace
Gaowoo Holdings Trustees Limited
17 Geddes Terrace
Jim Trustees Limited
17 Geddes Terrace