Golden Pheasant Assets Limited was launched on 18 Mar 2013 and issued an NZ business identifier of 9429030311619. The registered LTD company has been run by 4 directors: Bharat Parshotam - an active director whose contract began on 12 Dec 2019,
Raymond John Hill - an inactive director whose contract began on 19 Dec 2017 and was terminated on 13 Dec 2019,
Warren Roy Agnew - an inactive director whose contract began on 30 Oct 2017 and was terminated on 20 Dec 2017,
David Stubbs - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Oct 2017.
As stated in BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: Po Box 163165, Lynfield, Auckland, 1443 (category: postal, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. Golden Pheasant Assets Limited was classified as "Farm animal investment (not actively farming)" (business classification L662065).
Principal place of activity
19 Gregory Place, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vira Trustee Limited Shareholder NZBN: 9429030085312 |
Three Kings Auckland 1042 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sima, Naren |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2013 - 21 Nov 2016 |
| Individual | Lochan, Saraswati Devi |
Mount Roskill Auckland 1041 New Zealand |
18 Mar 2013 - 21 Nov 2016 |
Ultimate Holding Company
Bharat Parshotam - Director
Appointment date: 12 Dec 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Dec 2019
Raymond John Hill - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 13 Dec 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Dec 2017
Warren Roy Agnew - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 20 Dec 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 30 Oct 2017
David Stubbs - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 31 Oct 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Mar 2013
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