Goldenbridge Entertainment Limited, a registered company, was launched on 03 Oct 2003. 9429035735090 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 6 directors: Grace Ouyang - an active director whose contract started on 03 Oct 2003,
Li Ouyang - an active director whose contract started on 03 Oct 2003,
Mingjun Gao - an active director whose contract started on 15 Dec 2006,
Kaihua Wang - an active director whose contract started on 01 Jan 2016,
Kaihua Wang - an inactive director whose contract started on 01 Jan 2012 and was terminated on 18 Nov 2013.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 559 Dominion Rd, Balmoral, Auckland, 1041 (type: postal, office).
Goldenbridge Entertainment Limited had been using 559 Dominion Rd, Balmoral, Auckland as their physical address until 13 Feb 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 47 shares (47 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 559 Dominion Rd, Balmoral, Auckland New Zealand
Physical & registered address used from 02 Apr 2004 to 13 Feb 2018
Address #2: 561 Dominion Rd, Balmoral, Auckland, New Zealand
Registered & physical address used from 03 Oct 2003 to 02 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Gao, Mingjun |
Mount Eden Auckland 1041 New Zealand |
09 Oct 2007 - |
Director | Ouyang, Li |
Mount Eden Auckland 1041 New Zealand |
13 Jun 2017 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Wang, Kaihua |
Mount Eden Auckland 1041 New Zealand |
10 Dec 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Deng, Baorui |
Henderson Auckland 0612 New Zealand |
26 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Bin |
Mount Roskill Auckland 1041 New Zealand |
26 Mar 2014 - 12 Jun 2017 |
Individual | Ouyang, Grace |
Mount Eden Auckland 1041 New Zealand |
03 Oct 2003 - 13 Jun 2017 |
Grace Ouyang - Director
Appointment date: 03 Oct 2003
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Feb 2010
Li Ouyang - Director
Appointment date: 03 Oct 2003
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Feb 2010
Mingjun Gao - Director
Appointment date: 15 Dec 2006
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Feb 2010
Kaihua Wang - Director
Appointment date: 01 Jan 2016
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 01 Jan 2016
Kaihua Wang - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 18 Nov 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2012
Kaihua Wang - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 09 Dec 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Feb 2010
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