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Golden Ocean Group Limited

Type: NZ Limited Company (Ltd)
9429033242507
NZBN
1966563
Company Number
Registered
Company Status
98131450
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3/437b Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 May 2016

Golden Ocean Group Limited, a registered company, was started on 08 Aug 2007. 9429033242507 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. This company has been supervised by 3 directors: Li Wang - an active director whose contract began on 26 Aug 2010,
Yujing Huo - an inactive director whose contract began on 08 Aug 2007 and was terminated on 02 Nov 2016,
Li Wang - an inactive director whose contract began on 08 Aug 2007 and was terminated on 11 Jun 2009.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 3/437B Albany Highway, Albany, Auckland, 0632 (type: office, registered).
Golden Ocean Group Limited had been using 5 Kingfisher Grove, Greenhithe, Auckland as their registered address until 26 May 2016.
A single entity owns all company shares (exactly 500 shares) - Wang, Li - located at 0632, Albany Heights, Auckland.

Addresses

Principal place of activity

3/437b Albany Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jul 2015 to 26 May 2016

Address #2: 40 Kristin Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Nov 2014 to 24 Jul 2015

Address #3: 26/14 Airborne Road, Albany, Auckland, Nz New Zealand

Registered address used from 24 Mar 2009 to 14 Nov 2014

Address #4: 26/14 Airborne Road, Albany, Auckland New Zealand

Physical address used from 24 Mar 2009 to 14 Nov 2014

Address #5: 4a/160 Symonds Street, Auckland City, New Zealand

Physical & registered address used from 08 Aug 2007 to 24 Mar 2009

Contact info
64 9 4151688
03 Apr 2018 Phone
Opiumcafe@hotmail.com
03 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 28 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Wang, Li Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Jiao Unsworth Heights
Auckland
0632
New Zealand
Individual Huo, Yujing Greenhithe
Auckland
0632
New Zealand
Individual Liu, Jiao Unsworth Heights
Auckland
0632
New Zealand
Directors

Li Wang - Director

Appointment date: 26 Aug 2010

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jun 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 May 2016


Yujing Huo - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 02 Nov 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 May 2016


Li Wang - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 11 Jun 2009

Address: Albany Auckland, New Zealand,

Address used since 17 Mar 2009

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