General information

Gyle Investments Holding Limited

Type: NZ Limited Company (Ltd)
9429042188728
New Zealand Business Number
5889270
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Gyle Investments Holding Limited (issued an NZBN of 9429042188728) was launched on 17 Feb 2016. 2 addresses are currently in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 93 Church Street, Onehunga, Auckland had been their registered address, up to 04 Oct 2022. 2500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (4% of shares), namely:
Fong, David (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 32% of all shares (800 shares); it includes
Wong, Damian James (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (925 shares, 37%) belongs to 1 entity, namely:
Wong, Yin Bong, located at Remuera, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Gyle Investments Holding Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical & service 04 Oct 2022
Directors
Name and Address Role Period
Damian James Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Noon Yong Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Yin Bong Wong
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
David Fong
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Addresses
Previous address Type Period
93 Church Street, Onehunga, Auckland, 1061 Registered & physical 17 Feb 2016 - 04 Oct 2022
Financial Data
Financial info
2500
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fong, David
Director
Remuera
Auckland
1050
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Wong, Damian James
Director
Remuera
Auckland
1050
17 Feb 2016 - current
Shares Allocation #3 Number of Shares: 925
Shareholder Name Address Period
Wong, Yin Bong
Director
Remuera
Auckland
1050
17 Feb 2016 - current
Shares Allocation #4 Number of Shares: 675
Shareholder Name Address Period
Wong, Noon Yong
Director
Remuera
Auckland
1050
17 Feb 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Multi-media Systems Limited
Type Ltd
Ultimate Holding Company Number 93083
Country of origin NZ
Location
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