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Golden Moments Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030442610
NZBN
4112518
Company Number
Registered
Company Status
110260717
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2 Basin View Lane
Panmure
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 25 Aug 2015
265 East Tamaki Road
Otara
Auckland 2023
New Zealand
Other address (Address For Share Register) used since 28 Aug 2017
265 East Tamaki Road
Otara
Auckland 2023
New Zealand
Physical & service address used since 05 Sep 2017

Golden Moments Restaurant Limited was registered on 14 Nov 2012 and issued a business number of 9429030442610. This registered LTD company has been supervised by 1 director, named Yong Guo Xiao - an active director whose contract started on 14 Nov 2012.
According to our information (updated on 10 Apr 2024), the company registered 9 addresess: 265 East Tamaki Road, Otara, Auckland, 2023 (delivery address),
Flat 2, 287 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (postal address),
2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, (office address),
Flat 2, 287 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (registered address) among others.
Until 31 Aug 2018, Golden Moments Restaurant Limited had been using 265 East Tamaki Road, Otara, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Xiao, Yong Guo (a director) located at Mount Wellington, Auckland postcode 1060. Golden Moments Restaurant Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Aug 2018

Address #5: Otara, Auckland, 2023, Nz, Otara,, Auckland,, 2023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Aug 2018

Address #6: Flat 2, 287 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 31 Aug 2018

Address #7: 265 East Tamaki Road, Otara, Auckland, 2023 New Zealand

Delivery address used from 27 Aug 2019

Address #8: Flat 2, 287 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Postal address used from 27 Aug 2019

Address #9: 2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, New Zealand

Office address used from 27 Aug 2019

Principal place of activity

265 East Tamaki Road, Otara, Auckland, 2023 New Zealand


Previous addresses

Address #1: 265 East Tamaki Road, Otara, Auckland, 2023 New Zealand

Registered address used from 05 Sep 2017 to 31 Aug 2018

Address #2: 2 Basin View Lane, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 15 Oct 2013 to 05 Sep 2017

Address #3: 30 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2012 to 15 Oct 2013

Contact info
64 9 5891668
18 Dec 2018 Phone
13240810011@163.com
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 27 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Xiao, Yong Guo Mount Wellington
Auckland
1060
New Zealand
Directors

Yong Guo Xiao - Director

Appointment date: 14 Nov 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Sep 2017

Address: Panmure, Auckland, 1072 New Zealand

Address used since 07 Oct 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Sep 2017

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