Golden Charcoal Limited was incorporated on 26 Apr 2013 and issued an NZ business identifier of 9429030247284. This registered LTD company has been managed by 1 director, named Yinxiang Chen - an active director whose contract began on 26 Apr 2013.
As stated in our data (updated on 25 Apr 2024), the company registered 1 address: Shop 10, 5-11Kent St, Newmarket, Auckland, 1023 (category: postal, office).
Until 12 Dec 2017, Golden Charcoal Limited had been using Unit B515, 176 Broadway, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Chen, Yinxiang (a director) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Jin, Yingji - located at Newmarket, Auckland. Golden Charcoal Limited has been classified as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
Shop 10, 5-11kent St, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit B515, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Apr 2013 to 12 Dec 2017
Address #2: Shop 10, 5-11 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Apr 2013 to 12 Dec 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Chen, Yinxiang |
Newmarket Auckland 1023 New Zealand |
26 Apr 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Jin, Yingji |
Newmarket Auckland 1023 New Zealand |
26 Apr 2013 - |
Yinxiang Chen - Director
Appointment date: 26 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2016
Kishan Trustee Limited
313/176d Broadway
Won Trading Limited
Unit B610, 176 Broadway
Whitepaw Trustees Limited
Apartment A408
Tilehq Limited
176 Broadway
Circle Automation Limited
Unit B306 Queen's Lodge B Units, 176 Broadway
Em Property Group Limited
176 Broadway
Gaston Rotisserie Limited
5 Mccoll Street
Hurry4curry Limited
Flat 2c, 5 Furneaux Way
Kidz World Two Limited
C/- Gilligan Rowe & Associates Ltd
Soul Sushi Limited
110 Carlton Gore Road
Thai Signature Limited
Level 1, Rialto Centre
Tonghui Limited
53 Remuera Road