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General information

G K Group Limited

Type: NZ Limited Company (Ltd)
9429035836780
New Zealand Business Number
1369874
Company Number
Registered
Company Status

G K Group Limited (issued a New Zealand Business Number of 9429035836780) was started on 07 Aug 2003. 2 addresses are currently in use by the company: 3 Nad Place, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 2 Magilligan Close, East Tamaki Height, Auckalnd had been their registered address, until 12 Apr 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Chan, Callie Terk Mei (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Yg Investment Limited (an entity) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Li, Kenneth Wai Kit, located at East Tamaki Heights, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
3 Nad Place, East Tamaki Heights, Auckland, 2016 Physical & registered & service 12 Apr 2012
Last updated:
Directors
Name and Address Role Period
Gavin Chan
Te Aro, Wellington, 6011
Address used since 01 Apr 2020
Khandallah, Wellington, 6035
Address used since 02 Apr 2012
Johnsonville, Wellington, 6037
Address used since 01 Apr 2018
Director 07 Aug 2003 - current
Kenneth Wai Kit Li
East Tamaki Heights, Auckland, 2016
Address used since 02 Apr 2012
Director 07 Aug 2003 - current
Addresses
Previous address Type Period
2 Magilligan Close, East Tamaki Height, Auckalnd, 2160 Registered 09 May 2011 - 12 Apr 2012
1a Strahavon Ave, Miramar, Wellington Physical 03 May 2010 - 03 May 2010
1a Strahavon Street, Miramar, Wellington Physical 03 May 2010 - 03 May 2010
126 Kilkenny Drive, Howick, Auckalnd Physical 07 Aug 2003 - 03 May 2010
126 Kilkenny Drive, Howick, Auckalnd Registered 07 Aug 2003 - 09 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chan, Callie Terk Mei
Individual 		East Tamaki Heights
Auckland
2016 		07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yg Investment Limited
Shareholder NZBN: 9429036104970
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		07 Aug 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Li, Kenneth Wai Kit
Individual 		East Tamaki Heights
Auckland
2016 		07 Aug 2003 - current
Location
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