Golden Apple New Zealand Limited was launched on 28 May 2012 and issued an NZ business number of 9429030665699. This registered LTD company has been managed by 1 director, named Wenxin Zhong - an active director whose contract began on 28 May 2012.
According to BizDb's database (updated on 11 Apr 2024), this company uses 5 addresess: 104145, Linclon North, Henderson, Auckland, 0610 (postal address),
189-193 Universal Drive, Henderson, Auckland, 0610 (office address),
189-193 Universal Drive, Henderson, Auckland, 0610 (delivery address),
189-193 Universal Drive, Henderson, Auckland, 0610 (physical address) among others.
Up to 07 Aug 2017, Golden Apple New Zealand Limited had been using 29B Pakira Avenue, Glendene, Auckland as their registered address.
A total of 3000000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1119900 shares are held by 1 entity, namely:
Wenxin Zhong & Ye Liu (an other) located at Swanson, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 37.33% shares (exactly 1119900 shares) and includes
Ytylyb Trustee Limited - located at Mellons Bay, Auckland.
The third share allotment (760200 shares, 25.34%) belongs to 1 entity, namely:
Zhong, Yongjun, located at 18-19 Daying Road,, Guiyang City, Guizhou Province (an individual). Golden Apple New Zealand Limited is classified as "Grocery supermarket operation" (ANZSIC G411040).
Other active addresses
Address #4: 104145, Linclon North, Henderson, Auckland, 0610 New Zealand
Postal address used from 12 Jun 2019
Address #5: 189-193 Universal Drive, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 12 Jun 2019
Principal place of activity
189-193 Universal Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 29b Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered address used from 02 Jul 2015 to 07 Aug 2017
Address #2: 189 Universal Drive, Henderson, Auckland, 0610 New Zealand
Physical address used from 02 Jul 2015 to 07 Aug 2017
Address #3: 29b Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 28 May 2012 to 02 Jul 2015
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1119900 | |||
| Other (Other) | Wenxin Zhong & Ye Liu |
Swanson Auckland 0614 New Zealand |
30 May 2022 - |
| Shares Allocation #2 Number of Shares: 1119900 | |||
| Entity (NZ Limited Company) | Ytylyb Trustee Limited Shareholder NZBN: 9429051215088 |
Mellons Bay Auckland 2014 New Zealand |
04 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 760200 | |||
| Individual | Zhong, Yongjun |
18-19 Daying Road, Guiyang City, Guizhou Province 550001 China |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ytylyb Trustee Limited | 04 Jul 2023 - 04 Jul 2023 | |
| Individual | Yang, Tongyue |
Mellons Bay Auckland 2014 New Zealand |
15 Oct 2021 - 04 Jul 2023 |
| Director | Zhong, Wenxin |
Swanson Auckland 0614 New Zealand |
28 May 2012 - 30 May 2022 |
| Director | Zhong, Wenxin |
Swanson Auckland 0614 New Zealand |
28 May 2012 - 30 May 2022 |
| Individual | Zhang, Ying |
Sunnyhills Auckland 2010 New Zealand |
15 Jan 2015 - 29 Sep 2016 |
| Individual | Tong, Xiangzhong |
Yunyang District Guiyang City, Guizhou Province 550001 China |
28 May 2012 - 15 Oct 2021 |
| Individual | Tong, Xiangzhong |
Yunyang District Guiyang City, Guizhou Province 550001 China |
28 May 2012 - 15 Oct 2021 |
| Individual | Zhang, Ying |
Sunnyhills Auckland 2010 New Zealand |
30 Jul 2017 - 01 Aug 2021 |
| Individual | Zhang, Fangyuan |
Tongren City, Guizhou Province 554300 China |
29 Sep 2016 - 30 Jul 2017 |
Wenxin Zhong - Director
Appointment date: 28 May 2012
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Apr 2023
Address: Swanson, Auckland, 0614 New Zealand
Address used since 21 Jun 2018
Address: Glendene, Auckland, 0602 New Zealand
Address used since 28 May 2012
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