Golden Abacus & Associates Limited was registered on 08 Oct 2002 and issued an NZ business number of 9429036289448. This registered LTD company has been supervised by 2 directors: Roy Xue - an active director whose contract started on 08 Oct 2002,
Shuangyi Li - an inactive director whose contract started on 09 Jan 2017 and was terminated on 31 Oct 2019.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 3 addresses: Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 (office address),
Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 (physical address),
Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 (service address),
11A Haig Avenue, Mount Roskill, Auckland, 1041 (registered address) among others.
Until 18 Apr 2017, Golden Abacus & Associates Limited had been using 11A Haig Avenue, Mount Roskill, Auckland as their physical address.
BizDb found old names for this company: from 08 Oct 2002 to 02 May 2003 they were named Golden Key International Limited.
A total of 600 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Yan, Hanzi (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 83.33 per cent shares (exactly 500 shares) and includes
Xue, Roy - located at Mount Roskill, Auckland. Golden Abacus & Associates Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address #1: 11a Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 08 Oct 2002 to 18 Apr 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Yan, Hanzi |
Mount Roskill Auckland 1041 New Zealand |
28 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Xue, Roy |
Mount Roskill Auckland 1041 New Zealand |
08 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Hanzi |
Mt Roskill Auckland |
03 Jul 2004 - 03 Jul 2004 |
Roy Xue - Director
Appointment date: 08 Oct 2002
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 14 Aug 2013
Shuangyi Li - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 31 Oct 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jan 2017
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