General information

Guo Rong Company Limited

Type: NZ Limited Company (Ltd)
9429037877255
New Zealand Business Number
901386
Company Number
Registered
Company Status

Guo Rong Company Limited (issued a business number of 9429037877255) was registered on 01 Apr 1998. 2 addresses are in use by the company: 84 Evans Street, Waimataitai, Timaru, 7910 (type: physical, registered). 84 Evans Street, Timaru had been their registered address, up to 28 Jun 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Huang, Guo Xuan (a director) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Ou, Guo Rong (an individual) - located at Timaru. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
84 Evans Street, Waimataitai, Timaru, 7910 Physical & registered & service 28 Jun 2019
Directors
Name and Address Role Period
Guo Xuan Huang
Timaru, Timaru, 7910
Address used since 18 Oct 2016
Director 01 Apr 1998 - current
Guo Xuan Ou
Timaru, Timaru, 7910
Address used since 18 Oct 2016
Director 01 Apr 1998 - current
Guo Rong Ou
Timaru, Timaru, 7910
Address used since 18 Oct 2016
Director 01 Apr 1998 - current
Addresses
Previous address Type Period
84 Evans Street, Timaru Registered & physical 23 Jun 2006 - 28 Jun 2019
Clifford Chan And Co, 3rd Floor / 99 Victoria Street, Christchurch Registered 12 Apr 2000 - 23 Jun 2006
Clifford Chan And Co, 3rd Floor / 99 Victoria Street, Christchurch Physical 30 Sep 1999 - 30 Sep 1999
Clifford Chan & Co, Chartered Accountants, 50 Riccarton Road, Christchurch Physical 30 Sep 1999 - 23 Jun 2006
Clifford Chan And Co, 3rd Floor / 99 Victoria Street, Christchurch Registered 30 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Huang, Guo Xuan
Director
Timaru
Timaru
7910
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ou, Guo Rong
Individual
Timaru
01 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Ou, Guo Xuan
Individual
Timaru
01 Apr 1998 - 30 Mar 2021
Location