General information
Gong Cha Limited
Type: NZ Limited Company (Ltd)9429041496350
New Zealand Business Number
5473343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115806858
GST Number
H451120 - Coffee Shops
Industry classification codes with description
Gong Cha Limited (issued a New Zealand Business Number of 9429041496350) was registered on 24 Nov 2014. 6 addresess are currently in use by the company: 3-84 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical). Suite 4G, 47 High Street, Auckland Central, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gcha (Nz) Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207. "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued to Gong Cha Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6883, Victoria Street, Auckland, 1142 | Postal & invoice | 19 May 2020 |
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Office | 19 May 2020 |
| Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Delivery | 19 May 2020 |
| 3-84 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Apr 2021 |
Contact info
61 421 039215
Phone (Director)
64 21 08765965
Phone (General Manager)
marcus.teh@gongcha.co.nz
Email
www.gongcha.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tatt Ghee Saw
Port Melbourne, Melbourne, Victoria, 3027
Address used since 23 Mar 2017 |
Director | 24 Nov 2014 - current |
|
Yee Siang Ng
Burwood, Melbourne, Victoria, 3125
Address used since 24 Nov 2014
Eltham, Melbourne, Victoria, 3095
Address used since 24 Nov 2014
Port Melbourne, Melbourne, Victoria, 3027
Address used since 01 Jan 1970 |
Director | 24 Nov 2014 - current |
|
Lee Ping Saw
Port Melbourne, Melbourne, Victoria, 3027
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 05 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3-84 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Apr 2021 |
Principal place of activity
| Suite 4g, 47 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4g, 47 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 May 2020 - 23 Apr 2021 |
| Shop7, 38 Lorne Street, Auckland, 1010 | Registered & physical | 31 Mar 2017 - 27 May 2020 |
| Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 24 Nov 2014 - 31 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gcha (nz) Pty Limited Other (Other) |
Port Melbourne Victoria 3207 |
10 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gcha (nz) Pty Ltd Company Number: 601788689 Other |
Port Melbourne Melbourne, Victoria 3027 |
24 Nov 2014 - 10 Mar 2023 |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | Gcha (nz) Pty Limited |
| Type | Australian Company |
| Country of origin | AU |
| Address |
120 Turner Street Port Melbourne Melbourne 3027 |
Location
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