Golden Health International Limited, a registered company, was incorporated on 07 Dec 2010. 9429031291323 is the NZ business identifier it was issued. "Beauty salon operation" (business classification S951110) is how the company was categorised. This company has been supervised by 2 directors: Wisnudy Widjaja - an active director whose contract began on 07 Dec 2010,
James Albert Widjaja - an active director whose contract began on 07 Dec 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 302880, North Harbour, Auckland, 0751 (types include: postal, physical).
Golden Health International Limited had been using Unit 2, 111 Shakespeare Road., Milford, North Shore/Auckland as their registered address until 09 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 65 shares (65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent).
Principal place of activity
B6/372 Rosedale Road, Rosedale-albany, North Shore/auckland, 0632 New Zealand
Previous address
Address #1: Unit 2, 111 Shakespeare Road., Milford, North Shore/auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2010 to 09 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Director | Widjaja, James Albert |
Rosedale Auckland 0632 New Zealand |
17 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Albert, Susan Rose |
Rosedale Auckland 0632 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Susan Yuliawati |
Milford Auckland 0620 New Zealand |
07 Dec 2010 - 25 May 2017 |
| Individual | Widjaja, Wisnudy |
Milford Auckland 0620 New Zealand |
07 Dec 2010 - 17 Aug 2017 |
Wisnudy Widjaja - Director
Appointment date: 07 Dec 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jun 2013
James Albert Widjaja - Director
Appointment date: 07 Dec 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jun 2013
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