Gd1 Services Limited
Type: NZ Limited Company (Ltd)Gd1 Services Limited (New Zealand Business Number 9429042284741) was launched on 15 Apr 2016. 8 addresess are in use by the company: Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up to 20 Jun 2022. Gd1 Services Limited used other aliases, namely: Gd1 Management Limited from 11 Mar 2021 to 10 Aug 2021, Gd1 Management (Fund Ii) Limited (07 Apr 2016 to 11 Mar 2021). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gd1 Limited (an entity) located at 60 Highbrook Drive, Auckland postcode 2013. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Gd1 Services Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 15 Apr 2019 |
| Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jun 2022 |
| Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Postal & delivery | 14 Apr 2023 |
| Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 | Office | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Mount Wellington, Auckland, 1060
Address used since 15 Apr 2016
Parnell, Auckland, 1052
Address used since 01 Apr 2019 |
Director | 15 Apr 2016 - current |
|
Mark Andrew Hsu
Taipei, 81415
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Chung- Lin Edward Kevin Chen
Zhongcheng Road, Shilin, Taipei, 111
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
John Kells
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
|
Vignesh Kumar
Glenfield, Auckland, 0629
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Andrew Campbell Duff
Hataitai, Wellington, 6021
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
| Type | Used since | |
|---|---|---|
| Suite 6.3, Level 6, Alberts, 1 Albert Street, Auckland, 1010 | Office | 14 Apr 2023 |
| Floor 17, 3 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2021 - 20 Jun 2022 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2021 - 06 May 2021 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 15 Apr 2016 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Limited Shareholder NZBN: 9429033970714 Entity (NZ Limited Company) |
60 Highbrook Drive Auckland 2013 |
15 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 14 Apr 2016 |
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Novell House 89 The Terrace Wellington |
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