General information

G Shepherd Holdings Limited

Type: NZ Limited Company (Ltd)
9429042287896
New Zealand Business Number
5950887
Company Number
Registered
Company Status
C231910 - Automotive Component Mfg Nec
Industry classification codes with description

G Shepherd Holdings Limited (New Zealand Business Number 9429042287896) was started on 13 Apr 2016. 5 addresess are currently in use by the company: 18 Montclair Rise, Browns Bay, Auckland, 0630 (type: postal, office). Unit 16, 101-111 Diana Dr, Glenfield, Auckland had been their physical address, up until 20 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Lawes, Murray Bryce (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Sun, Jingmin (a director) - located at Windsor Park, Auckland. Next there is the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Sun, Nana, located at Browns Bay, Auckland (a director). "Automotive component mfg nec" (ANZSIC C231910) is the classification the Australian Bureau of Statistics issued to G Shepherd Holdings Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
18 Montclair Rise, Browns Bay, Auckland, 0630 Registered & physical & service 20 Jun 2018
18 Montclair Rise, Browns Bay, Auckland, 0630 Postal & office & delivery 05 May 2020
Contact info
64 0210 2985497
Phone (Phone)
pupplesun5662@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nana Sun
Browns Bay, Auckland, 0630
Address used since 20 May 2017
Director 13 Apr 2016 - current
Jingmin Sun
Windsor Park, Auckland, 0632
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Addresses
Principal place of activity
18 Montclair Rise , Browns Bay , Auckland , 0630
Previous address Type Period
Unit 16, 101-111 Diana Dr, Glenfield, Auckland, 0627 Physical & registered 13 Apr 2016 - 20 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lawes, Murray Bryce
Individual
Red Beach
Red Beach
0932
13 Apr 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sun, Jingmin
Director
Windsor Park
Auckland
0632
13 Apr 2016 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sun, Nana
Director
Browns Bay
Auckland
0630
13 Apr 2016 - current
Location
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