Goldstone Aluminium Limited was registered on 25 Feb 2015 and issued a number of 9429041615713. This registered LTD company has been run by 2 directors: Yongfu Huang - an active director whose contract started on 31 Aug 2020,
Xiaole Wang - an inactive director whose contract started on 25 Feb 2015 and was terminated on 25 Jun 2021.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 158 Bush Road, Rosedale, Auckland, 0632 (type: office, registered).
Until 21 Nov 2016, Goldstone Aluminium Limited had been using 2 Corricvale Way, Northcross, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Chen, Cuizhen (an individual) located at Flat Bush, Auckland postcode 2019,
Crm Trustee Limited (an entity) located at Auckland Central postcode 1010.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Xiaole - located at Northcross, Auckland,
Xiaole Wang - located at Northcross, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Huang, Yongfu, located at Flat Bush, Auckland (an individual). Goldstone Aluminium Limited was classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).
Principal place of activity
158 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 2 Corricvale Way, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 25 Feb 2015 to 21 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Chen, Cuizhen |
Flat Bush Auckland 2019 New Zealand |
08 May 2017 - |
Entity (NZ Limited Company) | Crm Trustee Limited Shareholder NZBN: 9429042276883 |
Auckland Central 1010 New Zealand |
08 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Xiaole |
Northcross Auckland 0632 New Zealand |
25 Feb 2015 - |
Director | Xiaole Wang |
Northcross Auckland 0632 New Zealand |
25 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huang, Yongfu |
Flat Bush Auckland 2019 New Zealand |
23 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Yue |
East Tamaki Auckland 2013 New Zealand |
25 Feb 2015 - 23 Dec 2015 |
Entity | Mj Trustee Nz Limited Shareholder NZBN: 9429042243809 Company Number: 5918127 |
Northpark Auckland 2013 New Zealand |
04 Apr 2016 - 14 Jan 2018 |
Individual | Jiang, Rui |
Northpark Auckland 2013 New Zealand |
23 Dec 2015 - 23 Nov 2017 |
Entity | Mj Trustee Nz Limited Shareholder NZBN: 9429042243809 Company Number: 5918127 |
Northpark Auckland 2013 New Zealand |
04 Apr 2016 - 14 Jan 2018 |
Yongfu Huang - Director
Appointment date: 31 Aug 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Aug 2020
Xiaole Wang - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 25 Jun 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 25 Feb 2015
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