General information

Shellgo Limited

Type: NZ Limited Company (Ltd)
9429043384006
New Zealand Business Number
6137768
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Shellgo Limited (issued a New Zealand Business Number of 9429043384006) was registered on 21 Oct 2016. 2 addresses are in use by the company: Suite 7, 5 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Suite 5, 5 Aviemore Drive, Highland Park, Auckland had been their registered address, up until 11 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Koo, Jason You Liang (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zhang, Tianyu (an individual) - located at Mount Eden, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Shellgo Limited. Businesscheck's information was updated on 21 Feb 2024.

Current address Type Used since
Suite 7, 5 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 11 Aug 2021
Contact info
64 22 0629709
Phone (Phone)
jasonkooyl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason You Liang Koo
Mount Eden, Auckland, 1024
Address used since 05 Sep 2023
Wesley, Auckland, 1041
Address used since 18 Jul 2021
Bucklands Beach, Auckland, 2012
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Tianyu Zhang
Mount Eden, Auckland, 1024
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Addresses
Previous address Type Period
Suite 5, 5 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 16 Sep 2020 - 11 Aug 2021
158 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical 21 Oct 2016 - 16 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Koo, Jason You Liang
Director
Mount Eden
Auckland
1024
21 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Tianyu
Individual
Mount Eden
Auckland
1024
04 Nov 2023 - current
Location
Companies nearby
NZ Insure Limited
154 Bucklands Beach Road
Promiseland Property Limited
154 Bucklands Beach Road
Cardal Property Limited
7a Aylmer Court
Aa Mortgage Services Limited
166 Bucklands Beach Road
Aa Creation Limited
166 Bucklands Beach Road
Cool Green Limited
8 Laings Road
Similar companies
Dunn Management Trust Limited
80 Compass Point Way
Cbw Group Limited
9 Burford Place
Whitchurch Limited
62 Marendellas Drive
Principal Investments Limited
19 Cheriton Road
Macgregor Holdings Limited
68 Mellons Bay Road
Defender Holding Co Limited
Suite 2, 29a Picton Street