Gtg Holdings Limited (issued a New Zealand Business Number of 9429042068969) was incorporated on 13 Nov 2015. 3 addresses are in use by the company: 31 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical). 2/465 Mt Eden Road, Mount Eden, Auckland had been their physical address, up to 14 Aug 2018. Gtg Holdings Limited used other aliases, namely: Healthy Nutritious Factory Limited from 07 Apr 2016 to 13 Apr 2016, Apollo Home Limited (13 Nov 2015 to 07 Apr 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gtg Investment Trustee Services Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Gtg Holdings Limited. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
1a St Leonards Road, Mount Eden, Auckland, 1024 | Registered | 13 Nov 2015 |
31 Aintree Avenue, Mangere, Auckland, 2022 | Service & physical | 14 Aug 2018 |
31 Aintree Avenue, Mangere, Auckland, 2022 | Registered | 16 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Rachel Bing Wang
Mount Eden, Auckland, 1024
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
Xin Shen
Mount Eden, Auckland, 1024
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
2/465 Mt Eden Road, Mount Eden, Auckland, 1024 | Physical | 02 Sep 2016 - 14 Aug 2018 |
1a St Leonards Road, Mount Eden, Auckland, 1024 | Physical | 13 Nov 2015 - 02 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Gtg Investment Trustee Services Limited Shareholder NZBN: 9429042173069 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
13 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Shen, Xin Individual |
Mount Eden Auckland 1024 |
13 Apr 2016 - 06 Aug 2018 |
Wang, Rachel Bing Director |
Mount Eden Auckland 1024 |
13 Nov 2015 - 06 Aug 2018 |
Wang Family Trust Limited 1a St Leonards Road |
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Capstone Mortgage Services Limited 1a St Leonards Road |
|
Apollo Group NZ Limited 1a St Leonards Road |
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Gtg Investment Trustee Services Limited 1a St Leonards Road |
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Xin And Bing Family Trustee Services Limited 1a St Leonards Road |
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Wang Family Holdings Limited 1a St Leonards Road |
Wang Family Trust Limited 1a St Leonards Road |
Gtg Investment Trustee Services Limited 1a St Leonards Road |
Xin And Bing Family Trustee Services Limited 1a St Leonards Road |
Rashni Trust Limited 12a Marsden Avenue |
Krysnik Holdings Limited 48 Peary Road |
Ryle Media Network Limited Flat 4, 82a Landscape Road |