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 23 May 2025, 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 3/437B Albany Highway, Albany, Auckland as their registered address until 15 Apr 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
3/437b Albany Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3/437b Albany Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 26 May 2016 to 15 Apr 2025
Address #2: 5 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2015 to 26 May 2016
Address #3: 40 Kristin Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Nov 2014 to 24 Jul 2015
Address #4: 26/14 Airborne Road, Albany, Auckland, Nz New Zealand
Registered address used from 24 Mar 2009 to 14 Nov 2014
Address #5: 26/14 Airborne Road, Albany, Auckland New Zealand
Physical address used from 24 Mar 2009 to 14 Nov 2014
Address #6: 4a/160 Symonds Street, Auckland City, New Zealand
Physical & registered address used from 08 Aug 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Huo, Yujing |
Lorikeet Place Unsworth Heights 0632 New Zealand |
07 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wang, Li |
Albany Heights Auckland 0632 New Zealand |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Jiao |
Unsworth Heights Auckland 0632 New Zealand |
18 May 2016 - 01 Jun 2021 |
| Individual | Huo, Yujing |
Greenhithe Auckland 0632 New Zealand |
08 Aug 2007 - 18 May 2016 |
| Individual | Liu, Jiao |
Unsworth Heights Auckland 0632 New Zealand |
06 Nov 2014 - 16 Jul 2015 |
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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