Golden Lotus Trading Limited, a registered company, was incorporated on 30 Aug 2010. 9429031401234 is the business number it was issued. The company has been supervised by 4 directors: Sun Bai - an active director whose contract began on 30 Aug 2010,
Zhi Bin Zeng - an active director whose contract began on 28 Nov 2011,
Long Sheng Sun - an inactive director whose contract began on 28 Nov 2011 and was terminated on 23 Sep 2015,
Xiaolan Kuang - an inactive director whose contract began on 30 Aug 2010 and was terminated on 28 Nov 2011.
Updated on 16 May 2022, BizDb's data contains detailed information about 2 addresses this company registered, namely: Unit 1, 81 Hillside Road, Wairau Valley, Auckland, 0627 (registered address),
23 Culver Terrace, Somerville, Manukau, 2014 (other address),
Unit 1, 81 Hillside Road, Wairau Valley, Auckland, 0627 (other address),
Unit 1, 81 Hillside Road, Wairau Valley, Auckland, 0627 (physical address) among others.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 340 shares (34 per cent). Finally we have the third share allocation (330 shares 33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Individual | Wei Li |
Northcross Auckland 0632 New Zealand |
29 May 2014 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Jianxin Song |
Howick Auckland 2014 New Zealand |
07 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Ruiying Yang |
Torbay Auckland 0630 New Zealand |
29 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A & H Group Limited Shareholder NZBN: 9429030722217 Company Number: 3768346 |
02 May 2012 - 29 May 2014 | |
| Individual | Zhi Bin Zeng |
Mairangi Bay Auckland 0630 New Zealand |
28 Nov 2011 - 02 May 2012 |
| Director | Sun Bai |
Somerville Manukau 2014 New Zealand |
30 Aug 2010 - 07 Dec 2015 |
| Individual | Xiaolan Kuang |
Bucklands Beach Manukau 2014 New Zealand |
30 Aug 2010 - 28 Nov 2011 |
| Director | Xiaolan Kuang |
Bucklands Beach Manukau 2014 New Zealand |
30 Aug 2010 - 28 Nov 2011 |
| Entity | Yonglong Home Improvement Limited Shareholder NZBN: 9429030891678 Company Number: 3643691 |
28 Nov 2011 - 29 May 2014 | |
| Entity | A & H Group Limited Shareholder NZBN: 9429030722217 Company Number: 3768346 |
02 May 2012 - 29 May 2014 | |
| Entity | Yonglong Home Improvement Limited Shareholder NZBN: 9429030891678 Company Number: 3643691 |
28 Nov 2011 - 29 May 2014 |
Sun Bai - Director
Appointment date: 30 Aug 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 30 Aug 2010
Zhi Bin Zeng - Director
Appointment date: 28 Nov 2011
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 May 2014
Long Sheng Sun - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 23 Sep 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Nov 2011
Xiaolan Kuang - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 28 Nov 2011
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 30 Aug 2010
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