Golden Palace Limited was registered on 09 May 2013 and issued an NZ business number of 9429030237711. The registered LTD company has been run by 2 directors: Phuong Xuan Doan - an active director whose contract started on 09 May 2013,
Hanh Van Bui - an inactive director whose contract started on 31 Dec 2013 and was terminated on 01 Aug 2016.
According to BizDb's database (last updated on 30 Dec 2017), the company uses 1 address: 174 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 01 Sep 2015, Golden Palace Limited had been using 1 Malvern Road, Onehunga, Auckland as their physical address.
BizDb identified previous names for the company: from 02 May 2013 to 31 Dec 2013 they were called Golden Palace Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Phuong Doan (a director) located at Onehunga, Auckland postcode 1061. Golden Palace Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
66 Hughs Way, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 1 Malvern Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 16 Jun 2014 to 01 Sep 2015
Address: 1 Malvern Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 14 Mar 2014 to 01 Sep 2015
Address: 1 Malvern Road, Te Papapa, Auckland, 1061 New Zealand
Registered address used from 24 Feb 2014 to 14 Mar 2014
Address: 1 Malvern Road, Te Papapa, Auckland, 1061 New Zealand
Physical address used from 24 Feb 2014 to 16 Jun 2014
Address: 1 Malvern Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 11 Feb 2014 to 24 Feb 2014
Address: 127 Tui Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 09 May 2013 to 11 Feb 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Phuong Xuan Doan |
Onehunga Auckland 1061 New Zealand |
09 May 2013 - |
Phuong Xuan Doan - Director
Appointment date: 09 May 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Hanh Van Bui - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 01 Aug 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Dec 2013
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