Golden Restaurant Limited was registered on 26 Jul 2013 and issued a New Zealand Business Number of 9429030124899. This registered LTD company has been managed by 2 directors: Nian Wang - an active director whose contract started on 17 Nov 2014,
Yuan Yao - an inactive director whose contract started on 26 Jul 2013 and was terminated on 17 Nov 2014.
According to BizDb's data (updated on 12 Jun 2022), the company filed 1 address: 12 San Marino Drive, Henderson, Auckland, 0612 (type: registered, physical).
Up until 09 Apr 2020, Golden Restaurant Limited had been using Suite 9B, 17 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nian Wang (an individual) located at Henderson, Auckland postcode 0612. Golden Restaurant Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Suite 9b, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2015 to 09 Apr 2020
Address: Suite 501, 87-93 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2014 to 12 Aug 2015
Address: 53 Staveley Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 27 Jan 2014 to 25 Nov 2014
Address: Suite 601, 87-93 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2013 to 27 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nian Wang |
Henderson Auckland 0612 New Zealand |
17 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuan Yao |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2013 - 17 Nov 2014 |
| Director | Yuan Yao |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2013 - 17 Nov 2014 |
| Individual | Yan Zhang |
Panmure Auckland 1072 New Zealand |
17 Nov 2014 - 01 Apr 2020 |
Nian Wang - Director
Appointment date: 17 Nov 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 17 Nov 2014
Yuan Yao - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 17 Nov 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Jul 2013
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