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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Huang, Xinxin |
Rothesay Bay Auckland 0630 New Zealand |
15 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wei, Lixing |
Rothesay Bay Auckland 0630 New Zealand |
18 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Jianyu |
Forrest Hill Auckland 0620 New Zealand |
15 Jul 2019 - 29 Aug 2019 |
Individual | Huang, Zhengzheng |
Forrest Hill Auckland 0620 New Zealand |
15 Jul 2019 - 29 Aug 2019 |
Individual | Wei, Peiwu |
Rothesay Bay Auckland 0630 New Zealand |
15 Jul 2019 - 02 May 2020 |
Individual | Wu, Peicong |
Sunnynook North Shore City, Auckland New Zealand |
02 Jul 2007 - 23 Jul 2015 |
Individual | Wei, Peiwu |
Rothesay Bay Auckland 0630 New Zealand |
15 Jul 2019 - 02 May 2020 |
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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