General information

Great Ming Aluminium Windows Limited

Type: NZ Limited Company (Ltd)
9429037232979
New Zealand Business Number
1041185
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Great Ming Aluminium Windows Limited (issued a business number of 9429037232979) was incorporated on 21 Jun 2000. 7 addresess are currently in use by the company: 20 Clyside Avenue, Half Moon Bay, Auckland, 2012 (type: registered, service). Unit G 154-160 Harris Rd, East Tamaki, Auckland had been their registered address, until 10 May 2011. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (90 per cent of shares), namely:
Gao, Xiang Yang (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 50 shares); it includes
Wang, Jian (an individual) - located at Half Moon Bay, Auckland. "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the Australian Bureau of Statistics issued Great Ming Aluminium Windows Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
Unit G 154-160 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 10 May 2011
Unit G 154-160 Harris Road, East Tamaki, Auckland, 2013 Postal & office & delivery 08 Apr 2019
20 Clyside Avenue, Half Moon Bay, Auckland, 2012 Registered & service 18 Apr 2023
Contact info
64 9 5335668
Phone (Phone)
64 9 2728186
Phone (Phone)
nulooket@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiang Yang Gao
Half Moon Bay, Auckland, 2012
Address used since 09 Apr 2016
Director 21 Jun 2000 - current
Addresses
Principal place of activity
Unit G 154-160 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
Unit G 154-160 Harris Rd, East Tamaki, Auckland Registered 20 Apr 2009 - 10 May 2011
G/154-160 Harris Rd, East Tamaki, Auckland Physical 03 Aug 2007 - 10 May 2011
C/-458 Great South Road, Papatoetoe, Auckland Physical 11 Mar 2005 - 03 Aug 2007
C/-458 Great South Road, Papatoetoe, Auckland Registered 11 Mar 2005 - 20 Apr 2009
15b East Tamaki Rd, Papatoetoe, Auckland Physical & registered 21 Jun 2000 - 11 Mar 2005
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Gao, Xiang Yang
Individual
Half Moon Bay
Auckland
2012
21 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Jian
Individual
Half Moon Bay
Auckland
2012
08 Apr 2008 - current
Location
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