General information

Gpos Limited

Type: NZ Limited Company (Ltd)
9429036402304
New Zealand Business Number
1227064
Company Number
Registered
Company Status
102679584
GST Number

Gpos Limited (issued an NZ business identifier of 9429036402304) was registered on 18 Jul 2002. 7 addresess are in use by the company: 66B Mt Eden Rd, Mt Eden, Auckland, 1024 (type: registered, service). 100 Mt Eden Rd, Mt Eden, Auckland had been their registered address, up to 21 May 2010. Gpos Limited used more aliases, namely: Eden Computer System Limited from 18 Jul 2002 to 08 Jun 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Dong, Yongjin (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Wang, Dongyi (an individual) - located at Rd 1, Te Kauwhata. Our data was last updated on 24 Feb 2024.

Current address Type Used since
66 Mt Eden Rd, Mt Eden Physical & registered & service 21 May 2010
P O Box 8018, Symond St, 1024 Postal 12 Jun 2019
66b Mt Eden Rd, Mt Eden, Auckland, 1003 Delivery & office 12 Jun 2019
66b Mt Eden Rd, Mt Eden, Auckland, 1024 Registered & service 13 Jun 2023
Contact info
64 9 6388288
Phone (Phone)
jerry.d@gpos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jerry.d@gpos.co.nz
Email
www.gpos.co.nz
Website
Directors
Name and Address Role Period
Yongjin Dong
Epsom, Auckland, 1023
Address used since 26 Apr 2004
Director 18 Jul 2002 - current
Dongyi Wang
Rd 1, Te Kauwhata, 3781
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Addresses
Other active addresses
Type Used since
66b Mt Eden Rd, Mt Eden, Auckland, 1024 Registered & service 13 Jun 2023
Principal place of activity
66b Mt Eden Rd , Mt Eden , Auckland , 1003
Previous address Type Period
100 Mt Eden Rd, Mt Eden, Auckland Registered & physical 13 Apr 2005 - 21 May 2010
Unit 6, 19 Edwin Street, Mt Eden, Auckland Physical 19 Jul 2002 - 13 Apr 2005
Unit 6, 19 Edwin Street, Mt Eden, Auckland Registered 18 Jul 2002 - 13 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dong, Yongjin
Individual
Epsom
Auckland
21 May 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wang, Dongyi
Individual
Rd 1
Te Kauwhata
3781
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Wang, Tina
Individual
Epsom
30 Apr 2008 - 09 Jun 2014
Cao, Yang
Individual
Te Atatu South
Auckland
0610
09 Jun 2014 - 27 Jun 2022
Dong, Yongjin
Individual
Epsom
Auckland
18 Jul 2002 - 30 Apr 2008
Location
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