Gdl Mortgages Limited
Type: NZ Limited Company (Ltd)Gdl Mortgages Limited (issued an NZBN of 9429036660353) was registered on 07 Jan 2002. 2 addresses are currently in use by the company: 19 St Leonards Road, Mount Eden, Auckland, 1024 (type: physical, registered). 64B King George Avenue, Epsom, Auckland had been their registered address, up to 10 Aug 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Gdl Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Ge, Weiping (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ge, Weiping (an individual) - located at Mount Eden, Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 St Leonards Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 10 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Weiping Ge
Mount Eden, Auckland, 1024
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - current |
|
Haiwei Lu
Mount Albert, Auckland, 1025
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 24 Jan 2017 |
|
Weiping Ge
Mount Albert, Auckland, 1025
Address used since 16 Aug 2013 |
Director | 07 Jan 2002 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 64b King George Avenue, Epsom, Auckland | Registered | 25 Jul 2003 - 10 Aug 2011 |
| Po Box 26-555, Epsom, Auckland | Physical | 25 Jul 2003 - 10 Aug 2011 |
| 14a Rahiri Road, Mt Eden, Auckland | Registered | 20 Dec 2002 - 25 Jul 2003 |
| 3/1 Rahiri Road, Mt Eden, Auckland | Physical | 07 Jan 2002 - 25 Jul 2003 |
| 3/1 Rahiri Road, Mt Eden, Auckland | Registered | 07 Jan 2002 - 20 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdl Trustee Company Limited Shareholder NZBN: 9429050750207 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
22 Nov 2022 - current |
|
Ge, Weiping Individual |
Mount Eden Auckland 1024 |
01 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge, Weiping Individual |
Mount Eden Auckland 1024 |
01 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki Null 2013 |
22 Aug 2013 - 22 Nov 2022 |
|
Lu, Haiwei Individual |
Mount Albert Auckland 1025 |
23 Aug 2013 - 24 Jan 2017 |
|
Sparrow, Eugene Francis Individual |
C/-64b King George Avenue Epsom, Auckland |
01 Nov 2007 - 02 Aug 2011 |
|
Lu, Haiwei Individual |
Mount Albert Auckland 1025 |
07 Jan 2002 - 23 Aug 2013 |
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