Golden Royale Company Limited was launched on 23 Nov 2012 and issued a New Zealand Business Number of 9429030429994. This registered LTD company has been run by 3 directors: Thet Oo Aung - an active director whose contract began on 23 Nov 2012,
Htike Htike Wut Yi - an active director whose contract began on 23 Nov 2012,
Nadi Linlett - an inactive director whose contract began on 23 Nov 2012 and was terminated on 25 Jun 2015.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 61 Constallation Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 21 Nov 2019, Golden Royale Company Limited had been using 167A Point Chevalier Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wut Yi, Htike Htike (a director) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aung, Thet Oo - located at Rosedale, Auckland. Golden Royale Company Limited is categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
167a Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 167a Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 03 Sep 2014 to 21 Nov 2019
Address #2: 65 Smale Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 23 Nov 2012 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wut Yi, Htike Htike |
Rosedale Auckland 0632 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aung, Thet Oo |
Rosedale Auckland 0632 New Zealand |
23 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Linlett, Nadi |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 2012 - 12 Oct 2015 |
Director | Nadi Linlett |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 2012 - 12 Oct 2015 |
Thet Oo Aung - Director
Appointment date: 23 Nov 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 13 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2014
Htike Htike Wut Yi - Director
Appointment date: 23 Nov 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2014
Nadi Linlett - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 25 Jun 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2014
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