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Golden House Renovation Limited

Type: NZ Limited Company (Ltd)
9429033276236
NZBN
1961170
Company Number
Registered
Company Status
102921097
GST Number
Current address
46 Kurnell Dr Botany Downs
Botany Downs
Auckland 2010
New Zealand
Physical & service address used since 06 Mar 2019
46 Kurnell Dr Botany Downs
Botany Downs
Auckland 2010
New Zealand
Office address used since 18 Nov 2019
46 Kurnell Dr Botany Downs
Botany Downs
Auckland 2010
New Zealand
Delivery address used since 04 Nov 2020

Golden House Renovation Limited, a registered company, was registered on 28 Jun 2007. 9429033276236 is the number it was issued. This company has been supervised by 3 directors: Zhili Wang - an active director whose contract began on 28 Jun 2007,
Zhi Li Wang - an active director whose contract began on 28 Jun 2007,
Guang Juan Deng - an inactive director whose contract began on 28 Jun 2007 and was terminated on 26 Feb 2019.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 4 Oliver Twist Avenue, Mellons Bay, Auckland, 2014 (type: registered, delivery).
Golden House Renovation Limited had been using 46 Kurnell Dr Botany Downs, Botany Downs, Auckland as their registered address until 15 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Oliver Twist Avenue, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 15 Nov 2021

Principal place of activity

46 Kurnell Dr Botany Downs, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address #1: 46 Kurnell Dr Botany Downs, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 06 Mar 2019 to 15 Nov 2021

Address #2: 4 Oliver Twist Avenue, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 13 Nov 2012 to 06 Mar 2019

Address #3: 22 Janome Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 28 Jun 2007 to 13 Nov 2012

Contact info
64 22 0594228
26 Feb 2019 Phone
guangjd1018@hotmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Deng, Guang Juan Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Zhi Li Botany Downs
Auckland
2010
New Zealand
Directors

Zhili Wang - Director

Appointment date: 28 Jun 2007

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 26 Feb 2019


Zhi Li Wang - Director

Appointment date: 28 Jun 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Nov 2015


Guang Juan Deng - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 26 Feb 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Nov 2015

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