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Gold River New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033346830
NZBN
1951083
Company Number
Registered
Company Status
Current address
4 Southdown Lane
Penrose
Auckland
Other address (Address For Share Register) used since 13 Jun 2007
27 Debron Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jun 2019
27 Debron Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 03 Jul 2019

Gold River New Zealand Limited, a registered company, was incorporated on 13 Jun 2007. 9429033346830 is the NZBN it was issued. This company has been managed by 2 directors: Mac Paki - an active director whose contract started on 13 Jun 2007,
Donghua Liu - an active director whose contract started on 13 Jun 2007.
Last updated on 03 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 27 Debron Avenue, Remuera, Auckland, 1050 (registered address),
27 Debron Avenue, Remuera, Auckland, 1050 (physical address),
27 Debron Avenue, Remuera, Auckland, 1050 (service address),
27 Debron Avenue, Remuera, Auckland, 1050 (other address) among others.
Gold River New Zealand Limited had been using 4 Southdown Lane, Penrose, Auckland as their physical address up to 03 Jul 2019.
Former names used by the company, as we found at BizDb, included: from 13 Jun 2007 to 27 Apr 2009 they were called D Liu Trading Limited.
A total of 80 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (50%).

Addresses

Previous address

Address #1: 4 Southdown Lane, Penrose, Auckland New Zealand

Physical & registered address used from 13 Jun 2007 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Liu, Donghua Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Paki, Mac Remuera
Auckland
Directors

Mac Paki - Director

Appointment date: 13 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2007


Donghua Liu - Director

Appointment date: 13 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015

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