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Golden Hb Limited

Type: NZ Limited Company (Ltd)
9429031441216
NZBN
3043308
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1010 Heretaunga Street
Parkvale
Hastings 4122
New Zealand
Physical & registered & service address used since 04 Jul 2016

Golden Hb Limited, a registered company, was started on 30 Jul 2010. 9429031441216 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 3 directors: Charanjit Singh - an active director whose contract began on 30 Jul 2010,
Rakesh Kumar - an active director whose contract began on 29 Aug 2013,
Rakesh Kumar - an inactive director whose contract began on 30 Jul 2010 and was terminated on 20 Aug 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 (category: physical, registered).
Golden Hb Limited had been using Unit 3, 204 Warren Street North, Hastings as their physical address up until 04 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 3, 204 Warren Street North, Hastings, 4120 New Zealand

Physical address used from 16 Oct 2015 to 04 Jul 2016

Address: Unit 3, 204 Warren Street North, Hastings, 4120 New Zealand

Physical address used from 07 Oct 2015 to 16 Oct 2015

Address: Unit 3, 204 Warren Street North, Hastings, 4120 New Zealand

Registered address used from 06 Aug 2014 to 04 Jul 2016

Address: Unit 3, 204 Warren Street North, Hastings, 4120 New Zealand

Physical address used from 06 Aug 2014 to 07 Oct 2015

Address: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 4120 New Zealand

Registered & physical address used from 30 Jul 2010 to 06 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Singh, Charanjit Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kumar, Rakesh Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Kulbir Parkvale
Hastings
4122
New Zealand
Individual Kumar, Rakesh Saint Leonards
Hastings
4120
New Zealand
Directors

Charanjit Singh - Director

Appointment date: 30 Jul 2010

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 30 Jul 2010


Rakesh Kumar - Director

Appointment date: 29 Aug 2013

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 29 Aug 2013


Rakesh Kumar - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 20 Aug 2012

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 30 Jul 2010

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