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Golden Dragon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031675277
NZBN
2399329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
19 Montego Place
Grenada Village
Wellington 6037
New Zealand
Physical & registered & service address used since 15 Aug 2014

Golden Dragon Enterprises Limited was launched on 08 Feb 2010 and issued a number of 9429031675277. This registered LTD company has been run by 5 directors: Sijia Li - an active director whose contract began on 01 Apr 2011,
Genyuan Zhang - an inactive director whose contract began on 26 Feb 2016 and was terminated on 12 Jul 2016,
Xueyan Zhang - an inactive director whose contract began on 19 Mar 2014 and was terminated on 26 Feb 2016,
Xin Hui Fang - an inactive director whose contract began on 08 Feb 2010 and was terminated on 18 Mar 2014,
Dong Gao - an inactive director whose contract began on 08 Feb 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 19 Montego Place, Grenada Village, Wellington, 6037 (category: physical, registered).
Up to 15 Aug 2014, Golden Dragon Enterprises Limited had been using 33 Lynda Avenue, Paparangi, Wellington as their registered address.
BizDb found past names for the company: from 08 Feb 2010 to 03 May 2011 they were named Golden Dragon Restaurant (Lh) Limited.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Zhang & Li Family Trust (an other) located at Grenada Village, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Li, Sijia - located at Grenada Village, Wellington.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Zhang, Xue Yan, located at Grenada Village, Wellington (an individual). Golden Dragon Enterprises Limited has been classified as "Cleaning service" (ANZSIC N731110).

Addresses

Principal place of activity

19 Montego Place, Grenada Village, Wellington, 6037 New Zealand


Previous addresses

Address: 33 Lynda Avenue, Paparangi, Wellington, 6037 New Zealand

Registered & physical address used from 12 May 2011 to 15 Aug 2014

Address: 49/320 Willis Street, Brooklyn, Wellington 6001 New Zealand

Physical & registered address used from 26 Feb 2010 to 12 May 2011

Address: 45 Salford Street, Newlands, Wellington 6037

Physical & registered address used from 08 Feb 2010 to 26 Feb 2010

Contact info
64 21 1052756
Phone
Sijia_li@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Other (Other) Zhang & Li Family Trust Grenada Village
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Li, Sijia Grenada Village
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Zhang, Xue Yan Grenada Village
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Zhang, Gen Yuan Grenada Village
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Li, Chun Ying Grenada Village
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Dong Newlands, Wellington 6037

New Zealand
Individual Qi, Qun Brooklyn, Wellington 6001

New Zealand
Individual Xu, Wei Newlands, Wellington 6037
Individual Zhang, Peng Newlands, Wellington 6037

New Zealand
Individual Fang, Xin Hui Brooklyn, Wellington 6001

New Zealand
Directors

Sijia Li - Director

Appointment date: 01 Apr 2011

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 07 Aug 2014


Genyuan Zhang - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 12 Jul 2016

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 26 Feb 2016


Xueyan Zhang - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 26 Feb 2016

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 07 Aug 2014


Xin Hui Fang - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 18 Mar 2014

Address: Brooklyn, Wellington, 6001 New Zealand

Address used since 01 May 2011


Dong Gao - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 01 Apr 2011

Address: Newlands, Wellington 6037, New Zealand

Address used since 08 Feb 2010

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