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Golden Royale Company Limited

Type: NZ Limited Company (Ltd)
9429030429994
NZBN
4128418
Company Number
Registered
Company Status
110315368
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
167a Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 26 Aug 2019
61 Constallation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Nov 2019

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).

Addresses

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

Contact info
64 21109 8796
26 Aug 2019 Phone
htike.wutyi@gmail.com
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wut Yi, Htike Htike Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Aung, Thet Oo Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linlett, Nadi Point Chevalier
Auckland
1022
New Zealand
Director Nadi Linlett Point Chevalier
Auckland
1022
New Zealand
Directors

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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