General information

Ghlf Properties Limited

Type: NZ Limited Company (Ltd)
9429030175655
New Zealand Business Number
4497798
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Ghlf Properties Limited (NZBN 9429030175655) was registered on 21 Jun 2013. 2 addresses are in use by the company: 221 Foley Quarry Road, Rd 2, Dairy Flat, 0792 (type: registered, physical). 94 Pohutukawa Parade Riverhead, Riverhead, Auckland had been their registered address, up until 22 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Chen, Licong (a director) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Chen, Jianhua (an individual) - located at Rd 2, Dairy Flat. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued to Ghlf Properties Limited. The Businesscheck data was updated on 13 May 2024.

Current address Type Used since
221 Foley Quarry Road, Rd 2, Dairy Flat, 0792 Registered & physical & service 22 Oct 2021
Contact info
64 274 508900
Phone (Phone)
licong1234@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Licong Chen
Rd 2, Dairy Flat, 0792
Address used since 05 Aug 2022
Riverhead, Riverhead, 0820
Address used since 30 Sep 2017
Director 30 Sep 2017 - current
Feifei Chen
Hillcrest, Auckland, 0627
Address used since 21 Jun 2013
Director 21 Jun 2013 - 30 Sep 2017
Addresses
Principal place of activity
94 Pohutukawa Parade Riverhead , Auckland , 0820
Previous address Type Period
94 Pohutukawa Parade Riverhead, Riverhead, Auckland, 0820 Registered & physical 16 Sep 2021 - 22 Oct 2021
14 Orchard Terrace, Riverhead, Riverhead, 0820 Registered & physical 24 Jan 2018 - 16 Sep 2021
40 Evelyn Place, Hillcrest, Auckland, 0627 Registered & physical 21 Jun 2013 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chen, Licong
Director
Rd 2
Dairy Flat
0792
16 Jan 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Chen, Jianhua
Individual
Rd 2
Dairy Flat
0792
31 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Licong
Individual
Hillcrest
Auckland
0627
21 Jun 2013 - 13 Apr 2016
Chen, Feifei
Individual
Hillcrest
Auckland
0627
21 Jun 2013 - 16 Jan 2018
Feifei Chen
Director
Hillcrest
Auckland
0627
21 Jun 2013 - 16 Jan 2018
Chen, Licong
Individual
Hillcrest
Auckland
0627
13 Nov 2016 - 31 Dec 2016
Location
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