Gd1 Founding Lps Nominee Limited
Type: NZ Limited Company (Ltd)Gd1 Founding Lps Nominee Limited (issued an NZBN of 9429042284642) was incorporated on 15 Apr 2016. 8 addresess are in use by the company: Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 (type: postal, office). Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 20 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gd1 Limited (an entity) located at 60 Highbrook Drive, Auckland postcode 2013. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Gd1 Founding Lps Nominee Limited. Businesscheck's information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Albert Street, Level 17, Auckland, 1010 | Postal & office & delivery | 15 Apr 2019 |
| Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jun 2022 |
| Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 | Postal & office & delivery | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Mount Wellington, Auckland, 1060
Address used since 15 Apr 2016
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020 |
Director | 15 Apr 2016 - current |
|
Mark Andrew Hsu
Taipei, 81415
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Chung- Lin Edward Kevin Chen
Zhongcheng Road, Shilin, Taipei, 111
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
| 3 Albert Street , Level 17 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2021 - 20 Jun 2022 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2021 - 06 May 2021 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 15 Apr 2016 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Limited Shareholder NZBN: 9429033970714 Entity (NZ Limited Company) |
60 Highbrook Drive Auckland 2013 |
15 Apr 2016 - current |
Ultimate Holding Company
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Wakefield House 90 The Terrace Wellington 6011 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Fat Prophets (nz) Pty Limited Level 2, 26 Hobson Street |
|
Upc Capital No.2 Limited Level 3, 14 Viaduct Harbour Avenue |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Drive By Broadcasting (nz) Limited Suite 6c |
|
Gomez Fund Management Limited Level 8 Southern Cross Building |
|
Edgewater Motel Limited Level 10 Hong Kong Bank House |