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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Charanjit |
Parkvale Hastings 4122 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kumar, Rakesh |
Saint Leonards Hastings 4120 New Zealand |
18 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Kulbir |
Parkvale Hastings 4122 New Zealand |
22 Aug 2012 - 18 Feb 2014 |
Individual | Kumar, Rakesh |
Saint Leonards Hastings 4120 New Zealand |
30 Jul 2010 - 22 Aug 2012 |
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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