Golden Investment Holdings Limited was started on 20 May 2013 and issued a business number of 9429030232815. The registered LTD company has been supervised by 2 directors: Qiao Shan Zhong - an active director whose contract began on 20 May 2013,
Jian Bin Chen - an active director whose contract began on 20 May 2013.
As stated in the BizDb information (last updated on 09 Mar 2024), this company uses 2 addresses: Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (registered address),
Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (physical address),
Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (service address),
Po Box 40, Silverdale, Silverdale, 0944 (postal address) among others.
Until 03 Aug 2020, Golden Investment Holdings Limited had been using 20 Manuel Road, Silverdale, Silverdale as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Zhong, Qiao Shan (a director) located at Rd 3, Coatesville postcode 0793,
Chen, Jian Bin (a director) located at Rd 3, Coatesville postcode 0793. Golden Investment Holdings Limited is categorised as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 20 Manuel Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Jul 2018 to 03 Aug 2020
Address #2: 194 Wainui Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 02 Aug 2017 to 18 Jul 2018
Address #3: 40 Bankside Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 08 Aug 2016 to 02 Aug 2017
Address #4: 9 Major Henry Greens, Silverdale, 0932 New Zealand
Physical address used from 09 Jul 2014 to 08 Aug 2016
Address #5: 9 Major Henry Greens, Silverdale, 0932 New Zealand
Registered address used from 07 May 2014 to 08 Aug 2016
Address #6: 16 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Physical address used from 20 May 2013 to 09 Jul 2014
Address #7: 16 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Registered address used from 20 May 2013 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhong, Qiao Shan |
Rd 3 Coatesville 0793 New Zealand |
20 May 2013 - |
| Director | Chen, Jian Bin |
Rd 3 Coatesville 0793 New Zealand |
20 May 2013 - |
Qiao Shan Zhong - Director
Appointment date: 20 May 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Jul 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Jul 2019
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 20 May 2013
Jian Bin Chen - Director
Appointment date: 20 May 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Jul 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Jul 2019
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 20 May 2013
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