Golden Shine Nz Limited was started on 07 Dec 2010 and issued a business number of 9429031292559. This registered LTD company has been supervised by 6 directors: Min Cui - an active director whose contract started on 09 Feb 2015,
Yuewen Li - an active director whose contract started on 23 Aug 2023,
Zongyang Li - an inactive director whose contract started on 10 Nov 2021 and was terminated on 23 Aug 2023,
Wei Cong - an inactive director whose contract started on 24 Feb 2015 and was terminated on 10 Nov 2021,
Wenhui Zhu - an inactive director whose contract started on 07 Dec 2010 and was terminated on 10 Feb 2015.
As stated in our information (updated on 25 May 2025), the company filed 1 address: 5C Helicon Place, Totara Vale, Auckland, 0629 (type: registered, service).
Until 29 Apr 2019, Golden Shine Nz Limited had been using Office 1, Level 4, 99 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 100000000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000000 shares are held by 1 entity, namely:
Starry Assets Limited (an other) located at Road Town, Tortola postcode 4389.
Previous addresses
Address #1: Office 1, Level 4, 99 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 29 Apr 2019
Address #2: 99 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2012 to 21 Oct 2014
Address #3: 4 Mulgan Way, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 07 Dec 2010 to 14 Mar 2012
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Other (Other) | Starry Assets Limited |
Road Town, Tortola 4389 British Virgin Islands |
22 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Ning |
Browns Bay North Shore City 0630 New Zealand |
07 Dec 2010 - 14 Mar 2012 |
| Individual | Zhu, Wenhui |
Browns Bay, North Shore City Auckland 0630 New Zealand |
14 Mar 2012 - 22 Mar 2012 |
| Director | Ning Li |
Browns Bay North Shore City 0630 New Zealand |
07 Dec 2010 - 14 Mar 2012 |
Min Cui - Director
Appointment date: 09 Feb 2015
Address: Qingfenghuajingyuan, Xueqing Road, Haidian District, Bei Jing, China
Address used since 12 Feb 2015
Yuewen Li - Director
Appointment date: 23 Aug 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Aug 2023
Zongyang Li - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 23 Aug 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Nov 2021
Wei Cong - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 10 Nov 2021
Address: Auckland, 0630 New Zealand
Address used since 24 Feb 2015
Wenhui Zhu - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 10 Feb 2015
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 07 Dec 2010
Nick Chu - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 23 Apr 2013
Address: Richmond Bc, V6Y 4H2 Canada
Address used since 25 Jul 2011
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