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Golden Star International Limited

Type: NZ Limited Company (Ltd)
9429031790611
NZBN
1497994
Company Number
Registered
Company Status
Current address
Level3, 220 Queen Street
Auckland
Auckland 1143
New Zealand
Physical & service address used since 11 Feb 2015
Level3,220 Queen St
Auckland 1143
New Zealand
Registered address used since 11 Feb 2015
Level9,220 Queen St
Auckland 1143
New Zealand
Registered & service address used since 21 Nov 2023

Golden Star International Limited was registered on 26 Mar 2004 and issued a New Zealand Business Number of 9429031790611. The registered LTD company has been managed by 2 directors: Nan Guo - an active director whose contract started on 26 Mar 2004,
Mingxia Zhang - an inactive director whose contract started on 27 Oct 2005 and was terminated on 01 Apr 2006.
According to BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: Level9,220 Queen St, Auckland, 1143 (type: office, registered).
Until 11 Feb 2015, Golden Star International Limited had been using Level2, 220 Queen Street, Auckland, Auckland as their physical address.
A total of 9000 shares are issued to 2 groups (2 shareholders in total). In the first group, 4500 shares are held by 1 entity, namely:
Guo, Nan (a director) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50% shares (exactly 4500 shares) and includes
Zhang, Mingxia - located at Remuera, Auckland.

Addresses

Other active addresses

Address #4: Level9,220 Queen St, Auckland, 1143 New Zealand

Office address used from 02 Feb 2024

Principal place of activity

Queen Street, Auckland, 1143 New Zealand


Previous addresses

Address #1: Level2, 220 Queen Street, Auckland, Auckland, 1143 New Zealand

Physical address used from 01 Mar 2012 to 11 Feb 2015

Address #2: Level6, 79-83 Hereford St, Christchurch New Zealand

Registered address used from 26 Jan 2006 to 11 Feb 2015

Address #3: Level6, 79-83 Hereford St, Christchurch New Zealand

Physical address used from 26 Jan 2006 to 01 Mar 2012

Address #4: Level 2, 11 Picton Ave, Christchurch

Registered address used from 26 Mar 2004 to 26 Jan 2006

Address #5: 115 St Andrew Square, Christchurch

Physical address used from 26 Mar 2004 to 26 Jan 2006

Contact info
64 21 405051
04 Feb 2019 Phone
nzgoldenstar@gmail.com
04 Feb 2019 Email
www.gstarnz.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Director Guo, Nan Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Zhang, Mingxia Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gstar International Holding Limited
Shareholder NZBN: 9429047789180
Company Number: 7812442
Individual Bi, Ying Christchurch
Individual Zhang, Mingxia Christchurch
Entity Gstar International Holding Limited
Shareholder NZBN: 9429047789180
Company Number: 7812442
Auckland Central
Auckland
1010
New Zealand
Entity Gstar International Holding Limited
Shareholder NZBN: 9429047789180
Company Number: 7812442
Auckland Central
Auckland
1010
New Zealand
Entity Gstar International Holding Limited
Shareholder NZBN: 9429047789180
Company Number: 7812442
Auckland Central
Auckland
1010
New Zealand
Individual Zhang, Mingxia Christchurch
Individual Mao, Yingnan Christchurch
New Zealand
Individual Zhang, Mingxia Christchurch
Individual Guo, Nan Stonefields
Auckland
1072
New Zealand
Individual Zhang, Mingxia Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

10 Nov 2019
Effective Date
Gstar International Holding Limited
Name
Ltd
Type
7812442
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Nan Guo - Director

Appointment date: 26 Mar 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 Feb 2016


Mingxia Zhang - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 01 Apr 2006

Address: Christchurch,

Address used since 27 Oct 2005