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Golden Charcoal Limited

Type: NZ Limited Company (Ltd)
9429030247284
NZBN
4421500
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Shop 10, 5-11kent St
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Dec 2017
Shop 10, 5-11kent St
Newmarket
Auckland 1023
New Zealand
Postal & office address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 9 5204535
22 Aug 2018 Phone
c.jin636@gmail.com
22 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Chen, Yinxiang Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Jin, Yingji Newmarket
Auckland
1023
New Zealand
Directors

Yinxiang Chen - Director

Appointment date: 26 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2016

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