General information

Gtg Holdings Limited

Type: NZ Limited Company (Ltd)
9429042068969
New Zealand Business Number
5846968
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 3790699
Phone (Phone)
rachel@capstoneloan.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gtg Investment Trustee Services Limited
Shareholder NZBN: 9429042173069
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Apr 2016 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
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