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Golden Cyber Management Limited

Type: NZ Limited Company (Ltd)
9429030862050
NZBN
3677113
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14 Rising Parade
Fairview Heights
Auckland 0632
New Zealand
Service & physical address used since 30 Nov 2017
3a/48 Courthouse Lane Chancery, Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Mar 2021

Golden Cyber Management Limited was started on 01 Dec 2011 and issued a New Zealand Business Number of 9429030862050. This registered LTD company has been managed by 2 directors: Zhaoxian Wang - an active director whose contract started on 28 Apr 2015,
Lei Wang - an inactive director whose contract started on 01 Dec 2011 and was terminated on 29 Apr 2015.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: 3A/48 Courthouse Lane Chancery, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 12 Mar 2021, Golden Cyber Management Limited had been using 14 Rising Parade, Fairview Heights, Auckland as their registered address.
BizDb found old names used by this company: from 01 Dec 2011 to 26 Jul 2018 they were called Goldencyber Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Zhaoxian (an individual) located at Fairview Heights, Auckland postcode 0632. Golden Cyber Management Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 14 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 30 Nov 2017 to 12 Mar 2021

Address #2: 28 Airedale Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Jun 2012 to 30 Nov 2017

Address #3: Unit D502, 176 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Dec 2011 to 28 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Zhaoxian Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bz Wise Holdings Limited
Shareholder NZBN: 9429041722794
Company Number: 5689062
East Tamaki
Auckland
2013
New Zealand
Individual Wang, Lei Newmarket
Auckland
1023
New Zealand
Director Lei Wang Newmarket
Auckland
1023
New Zealand
Entity Bz Wise Holdings Limited
Shareholder NZBN: 9429041722794
Company Number: 5689062
East Tamaki
Auckland
2013
New Zealand
Directors

Zhaoxian Wang - Director

Appointment date: 28 Apr 2015

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 22 Nov 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Jul 2016


Lei Wang - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 29 Apr 2015

Address: Newmarket, Auckland, 1023 New Zealand

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