General information

Gate 2 NZ Limited

Type: NZ Limited Company (Ltd)
9429032424867
New Zealand Business Number
2202618
Company Number
Registered
Company Status

Gate 2 Nz Limited (issued a New Zealand Business Number of 9429032424867) was incorporated on 14 Jan 2009. 2 addresses are currently in use by the company: Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 1A, 129 Onewa Road, Northcote, Auckland had been their registered address, up until 08 Mar 2023. 3000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (16.67 per cent of shares), namely:
Lee, Mi Young (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 500 shares); it includes
Lee, Joong Yeol (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Jung, Sung-Ho, located at Sunnynook, Auckland (an individual). Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
1a, 129 Onewa Road, Northcote, Auckland Physical 09 Feb 2010
Unit D3, 27 William Pickering Drive, Rosedale, Auckland, 0632 Registered & service 08 Mar 2023
Directors
Name and Address Role Period
Sungho Jung
Sunnynook, Auckland, 0620
Address used since 28 Aug 2015
Director 14 Jan 2009 - current
Joong Yeol Lee
Albany, Auckland, 0632
Address used since 10 Aug 2016
Director 14 Jan 2009 - current
Sung-ho Jung
Sunnynook, Auckland, 0620
Address used since 28 Aug 2015
Director 14 Jan 2009 - current
Jung Kyo Lee
Kohimarama, Auckland, 1071
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Addresses
Previous address Type Period
1a, 129 Onewa Road, Northcote, Auckland Registered & service 09 Feb 2010 - 08 Mar 2023
Unit 2b, 198 Federal Street, Auckland City, Auckland Registered & physical 14 Jan 2009 - 09 Feb 2010
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Mi Young
Individual
Albany
Auckland
0632
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Joong Yeol
Individual
Albany
Auckland
0632
14 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Jung, Sung-ho
Individual
Sunnynook
Auckland
0620
27 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Lee, Jung Kyo
Director
Kohimarama
Auckland
1071
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Jung, Sungho
Individual
Sunnynook
Auckland
14 Jan 2009 - 27 Apr 2017
Shin, Jae Sik
Individual
Glenfield
Auckland
10 Feb 2009 - 05 Nov 2010
Jung, Ha-rim
Individual
Sunnynook
Auckland
0620
21 Mar 2012 - 12 Apr 2017
Lee, Hee Seung
Individual
Kohimarama
Auckland
1071
12 Apr 2017 - 28 Apr 2017
Jung, Sung Ho
Director
Sunnynook
Auckland
0620
27 Apr 2017 - 27 Apr 2017
Location
Companies nearby
Kaha Investments Limited
B1 / 129 Onewa Road
Kaiapoi Properties Limited
B1 / 129 Onewa Road
Hal NZ Robertson Trustee Limited
B1 / 129 Onewa Road
Baskets Plus Limited
B1/129 Onewa Road
Workflow Limited
B1 / 129 Onewa Road
Jl Ca Limited
1a, 129 Onewa Road