General information
Gano Excel New Zealand Limited
Type: NZ Limited Company (Ltd)9429034447314
New Zealand Business Number
1723571
Company Number
Registered
Company Status
100211211
GST Number
Gano Excel New Zealand Limited (NZBN 9429034447314) was started on 14 Nov 2005. 5 addresess are in use by the company: 21 Noall Street, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 10 Dec 2012. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Gano Rising (Singapore) Pte Ltd (an other) located at Parkview Square, Singapore postcode 188778. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Noall Street, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 10 Dec 2012 |
| 21 Noall Street, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 02 Apr 2019 |
Contact info
6 04 9172888
Phone (Phone)
cm.khor@ganoexcel.com
Email (nzbn-reserved-invoice-email-address-purpose)
asliau@ganoexcel.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.ganoexcel2u.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ah Bah Leow
Taman Teratai Jingga, Alor Star, Kedah, 05050
Address used since 01 Apr 2021
1/8, Taman Pelangi 05050, Alor Star, Kedah,
Address used since 24 May 2006 |
Director | 24 May 2006 - current |
|
Soon Seng Leow
Jalan Persiaran Sultan Abdul Hamid, Alor Star, Kedah, 05050
Address used since 01 Apr 2021
Jln Pegawai, 05050, Alor Star, Kedah,
Address used since 24 May 2006 |
Director | 24 May 2006 - current |
|
Violet Tofaga Tuuga Stevenson
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Chang Ching Lew
Jln Pegawai, 05050, Alor Star, Kedah,
Address used since 24 May 2006 |
Director | 24 May 2006 - 14 Jun 2021 |
|
Adrian Tian
Marsfield, New South Wales 2122, Australia,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 24 May 2006 |
|
John Foe Tava'e
Manurewa, Auckland 1702,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 24 May 2006 |
Addresses
Principal place of activity
| 21 Noall Street , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Mar 2011 - 10 Dec 2012 |
| 13, Crossandra Drive Mangere, Peninsula | Physical & registered | 15 May 2009 - 23 Mar 2011 |
| 35 Halsey Road, Manurewa, Auckland 1702 | Registered & physical | 14 Nov 2005 - 15 May 2009 |
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gano Rising (singapore) Pte Ltd Other (Other) |
Parkview Square Singapore 188778 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leow, Soon Seng Individual |
Jalan Persiaran Sultan Abdul Hamid Alor Star, Kedah, Malaysia 05050 |
31 May 2006 - 24 Jun 2021 |
|
Lew, Chang Ching Individual |
Jln Pegawai, 05050 Alor Star, Kedah, Malaysia |
31 May 2006 - 24 Jun 2021 |
|
Leow, Ah Bah Individual |
Taman Teratai Jingga Alor Star, Kedah, Malaysia 05050 |
31 May 2006 - 24 Jun 2021 |
|
Tian, Adrian Individual |
Marsfield New South Wales 2122, Australia |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 13 Jun 2021 |
| Name | Gano Rising (singapore) Pte Ltd. |
| Type | Investment Holding Company |
| Country of origin | SG |
| Address |
600 North Bridge Road #05-01 Parkview Square Singapore 188778 |
Location
Companies nearby
 |
Zek Investment Limited 27 Noall Street |
|
Oh Fudge Limited 25 Taipari Road |
|
NZ Dive Limited 26 Noall Street |
|
Sr2 Limited 26 Noall Street |
|
Pae TŪ Limited 29 Noall Street |
|
Thompson Wells Investments Limited 3 Noall Street |