Golden Fields Investment Limited, a registered company, was started on 19 Jul 2007. 9429033249308 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Yulan Chen - an active director whose contract began on 19 Jul 2007,
Yulan Xu - an active director whose contract began on 19 Jul 2007,
Yuqi Yang - an inactive director whose contract began on 19 Jul 2007 and was terminated on 05 May 2011,
Xuemei Hou - an inactive director whose contract began on 19 Jul 2007 and was terminated on 05 May 2011,
Xiangming Huo - an inactive director whose contract began on 19 Jul 2007 and was terminated on 30 Nov 2007.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 6 Wainoni Heights, Greenhithe, Auckland, 0632 (types include: registered, physical).
Golden Fields Investment Limited had been using 713 Dominion Road, Mount Eden, Auckland as their physical address up until 13 Nov 2020.
A total of 658000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 82250 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 164500 shares (25%). Finally the next share allocation (246750 shares 37.5%) made up of 1 entity.
Previous addresses
Address: 713 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 19 Oct 2017 to 13 Nov 2020
Address: 39 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Jul 2007 to 19 Oct 2017
Basic Financial info
Total number of Shares: 658000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 82250 | |||
| Individual | Chen, Yulan |
Takapuna Auckland |
19 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 164500 | |||
| Director | Xu, Yulan |
Balmoral Auckland 1041 New Zealand |
22 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 246750 | |||
| Individual | Gu, Zhengwei |
Albany Auckland 0632 New Zealand |
19 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 82250 | |||
| Individual | Chen, Rongmei |
Takapuna Auckland |
19 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 82250 | |||
| Individual | Huo, Nuobei |
Greenhithe Auckland 0632 New Zealand |
12 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Jianbo |
Takapuna Auckland New Zealand |
19 Jul 2007 - 12 Oct 2019 |
| Individual | Xu, Qianchang |
Epsom Auckland New Zealand |
19 Jul 2007 - 22 Sep 2016 |
| Individual | Lu, Jianbo |
Takapuna Auckland New Zealand |
19 Jul 2007 - 12 Oct 2019 |
| Individual | Zhou, Jianhong |
Mount Eden Auckland 1024 New Zealand |
05 May 2011 - 05 Nov 2020 |
| Individual | Hou, Xuemei |
Takapuna Auckland |
19 Jul 2007 - 05 May 2011 |
| Individual | Yang, Yuqi |
Takapuna Auckland |
19 Jul 2007 - 05 May 2011 |
Yulan Chen - Director
Appointment date: 19 Jul 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jul 2007
Yulan Xu - Director
Appointment date: 19 Jul 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 31 Aug 2023
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 30 Aug 2015
Yuqi Yang - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 05 May 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jul 2007
Xuemei Hou - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 05 May 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jul 2007
Xiangming Huo - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 30 Nov 2007
Address: Takapuna, Auckland,
Address used since 19 Jul 2007
Zhengwei Gu - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 26 Jul 2007
Address: Epsom, Auckland,
Address used since 19 Jul 2007
Rongmei Chen - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 26 Jul 2007
Address: Takapuna, Auckland,
Address used since 19 Jul 2007
Orewa Heights Residents Association Incorporated
713 Dominion Road
Shu Kang Limited
719 Dominion Road
Danko Investments Limited
707 Dominion Road
Dowling & Associates Limited
707 Dominion Road
Plsd Limited
707 Dominion Road
Surplustronics Trading Limited
707 Dominion Road