New Zealand Goldmax Health Limited was incorporated on 21 Sep 2007 and issued an NZBN of 9429033124384. This registered LTD company has been run by 9 directors: Shitang Chen - an active director whose contract started on 01 Oct 2012,
Xiaofu Lin - an inactive director whose contract started on 01 Oct 2018 and was terminated on 01 Dec 2018,
Xiaofu Lin - an inactive director whose contract started on 25 Feb 2015 and was terminated on 30 Sep 2018,
Xiaofu Lin - an inactive director whose contract started on 01 May 2011 and was terminated on 01 Oct 2012,
Shitang Chen - an inactive director whose contract started on 01 May 2009 and was terminated on 01 May 2011.
According to our information (updated on 21 Feb 2024), the company registered 1 address: 4K Antares Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 27 May 2013, New Zealand Goldmax Health Limited had been using 50 Sylvan Park Avenue, Milford, North Shore City as their registered address.
A total of 765000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 765000 shares are held by 1 entity, namely:
Hainan Govking High-Tech Dairy Industry Co., Ltd (an other) located at 42 Rongkun South Road, Haikou postcode Hainan.
Previous addresses
Address #1: 50 Sylvan Park Avenue, Milford, North Shore City, 0620 New Zealand
Registered address used from 12 Apr 2011 to 27 May 2013
Address #2: 50 Sylvan Park Avenue, Milford, North Shore City, 0620 New Zealand
Physical address used from 12 Apr 2011 to 17 Oct 2012
Address #3: 16 Belle Verde Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 21 Sep 2007 to 12 Apr 2011
Basic Financial info
Total number of Shares: 765000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 765000 | |||
| Other (Other) | Hainan Govking High-tech Dairy Industry Co., Ltd |
42 Rongkun South Road Haikou Hainan China |
01 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Zhouyuan |
Milford Auckland 0620 New Zealand |
12 Dec 2018 - 16 Jan 2019 |
| Individual | Lin, Xiaofu |
Milford Auckland 0620 New Zealand |
17 Jan 2010 - 16 Jan 2019 |
| Individual | Lin, Wenya |
Mairangi Bay Aucklnad New Zealand |
21 Sep 2007 - 16 Jan 2019 |
| Individual | Chen, Shitang |
Milford Auckland 0620 New Zealand |
21 Nov 2011 - 16 Jan 2019 |
| Individual | Lin, Zhouyuan |
Milford Auckland 0620 New Zealand |
17 Jan 2010 - 18 Oct 2012 |
| Individual | Lin, Wenya |
Mairangi Bay Aucklnad New Zealand |
21 Sep 2007 - 16 Jan 2019 |
| Individual | Chen, Shitang |
Mairangi Bay Auckland, New Zealand |
21 Sep 2007 - 17 Jan 2010 |
| Individual | Chen, Shitang |
Milford Auckland 0620 New Zealand |
21 Nov 2011 - 16 Jan 2019 |
| Individual | Lin, Xiaofu |
Milford Auckland 0620 New Zealand |
17 Jan 2010 - 16 Jan 2019 |
| Individual | Lin, Wenya |
Milford Auckland 0620 New Zealand |
21 Sep 2007 - 16 Jan 2019 |
Shitang Chen - Director
Appointment date: 01 Oct 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Jan 2019
Xiaofu Lin - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2018
Xiaofu Lin - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 30 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Feb 2015
Xiaofu Lin - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 Oct 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2011
Shitang Chen - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Apr 2011
Zhouyuan Lin - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 May 2011
Suguo Wu - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 01 May 2009
Address: Mairangi, Auckland,
Address used since 01 Mar 2009
Shitang Chen - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 01 Mar 2009
Address: Miarangi Bay, Auckland,
Address used since 14 Nov 2007
Suguo Wu - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 07 Dec 2007
Address: Mairangi Bay, Auckland, New Zealand,
Address used since 21 Sep 2007
Symonds Street Investments Limited
Suite J1, 4 Antares Place
Antares Trustees Limited
Unit K1, 4 Antares Place
Our Hobby Limited
Unit K1, 4 Antares Place
Dionw Aviation Limited
Unit K1, 4 Antares Place
Dionw Trustee Limited
Unit K1, 4 Antares Place
Ray-chaudhuri Trustee Limited
Unit K1, 4 Antares Place