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Gold Plus Limited

Type: NZ Limited Company (Ltd)
9429033287546
NZBN
1959462
Company Number
Registered
Company Status
Current address
31 Trinidad Road
Sunnynook
North Shore City, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jan 2008
2 Masterton Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Jul 2019

Gold Plus Limited, a registered company, was incorporated on 02 Jul 2007. 9429033287546 is the NZBN it was issued. This company has been run by 3 directors: Lixing Wei - an active director whose contract started on 06 Apr 2015,
Xinxin Huang - an inactive director whose contract started on 02 Jul 2007 and was terminated on 31 May 2015,
Peicong Wu - an inactive director whose contract started on 05 Jan 2013 and was terminated on 30 May 2015.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Masterton Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Gold Plus Limited had been using 31 Trinidad Road, Sunnynook, Auckland as their registered address up to 30 Jul 2019.
A total of 41 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (97.56%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (2.44%).

Addresses

Previous addresses

Address #1: 31 Trinidad Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 30 Jan 2008 to 30 Jul 2019

Address #2: 1-191 Sunnynook Road, Wairau Valley, North Shore City

Registered & physical address used from 02 Jul 2007 to 30 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 41

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Huang, Xinxin Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wei, Lixing Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Jianyu Forrest Hill
Auckland
0620
New Zealand
Individual Huang, Zhengzheng Forrest Hill
Auckland
0620
New Zealand
Individual Wei, Peiwu Rothesay Bay
Auckland
0630
New Zealand
Individual Wu, Peicong Sunnynook
North Shore City, Auckland

New Zealand
Individual Wei, Peiwu Rothesay Bay
Auckland
0630
New Zealand
Directors

Lixing Wei - Director

Appointment date: 06 Apr 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Jul 2019

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 06 Apr 2015


Xinxin Huang - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 31 May 2015

Address: Sunnynook, North Shore City, Auckland, 0620 New Zealand

Address used since 22 Jan 2008


Peicong Wu - Director (Inactive)

Appointment date: 05 Jan 2013

Termination date: 30 May 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 05 Jan 2013

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