Guo Group Limited
Type: NZ Limited Company (Ltd)Guo Group Limited (NZBN 9429041106853) was incorporated on 21 Feb 2014. 6 addresess are in use by the company: Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 (type: registered, registered). 4/32 Atarangi Road, Greenlane, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Guo, Xuezeng (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liu, Wenying (an individual) - located at Half Moon Bay, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued Guo Group Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kaniere Place, Half Moon Bay, Auckland, 2012 | Postal & office & delivery | 04 Feb 2020 |
| Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 | Physical & service | 31 Mar 2021 |
| 3 Kaniere Place, Half Moon Bay, Auckland, 1061 | Registered | 14 Feb 2022 |
| Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 | Registered | 13 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xin Guo
Half Moon Bay, Auckland, 1061
Address used since 02 Feb 2023
Half Moon Bay, Auckland, 2012
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
| Type | Used since | |
|---|---|---|
| Suite 5, 1 Arranmore Drive, Flat Bush, Auckland, 2019 | Registered | 13 Feb 2023 |
| 3 Kaniere Place , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 4/32 Atarangi Road, Greenlane, Auckland, 1051 | Registered | 31 Mar 2021 - 14 Feb 2022 |
| Flat 4, 32 Atarangi Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Mar 2021 - 31 Mar 2021 |
| 3 Kaniere Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 21 Feb 2014 - 29 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xuezeng Individual |
Half Moon Bay Auckland 2012 |
20 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wenying Individual |
Half Moon Bay Auckland 2012 |
20 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wenying Individual |
Half Moon Bay Auckland 2012 |
09 Nov 2016 - 28 Feb 2019 |
|
Guo, Xin Director |
Half Moon Bay Auckland 2012 |
21 Feb 2014 - 20 Mar 2021 |
 |
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