General information
Gion Limited
Type: NZ Limited Company (Ltd)9429034580998
New Zealand Business Number
1685038
Company Number
Registered
Company Status
Gion Limited (issued an NZBN of 9429034580998) was registered on 26 Aug 2005. 5 addresess are in use by the company: 197 Parnell Road, Parnell, Auckland, 1052 (type: office, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Leung, Lai Shan Eliza (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Parnell Road, Parnell, Auckland, 1052 | Office | unknown |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 07 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lai Shan Eliza Leung
Stonefields, Auckland, 1072
Address used since 05 Sep 2017 |
Director | 26 Aug 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Principal place of activity
| 197 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 22 Mar 2012 - 21 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 22 Mar 2012 - 07 Oct 2022 |
| 197 Parnell Road, Auckland | Physical & registered | 19 Jan 2007 - 22 Mar 2012 |
| 14 Sudbury Tce, Parnell, Auckland | Physical & registered | 26 Aug 2005 - 19 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Lai Shan Eliza Individual |
Stonefields Auckland 1072 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Man Ho Individual |
Pakuranga Auckland |
26 Aug 2005 - 12 Jan 2007 |
Location
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