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%).
Previous address
Address #1: 4 Southdown Lane, Penrose, Auckland New Zealand
Physical & registered address used from 13 Jun 2007 to 03 Jul 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Liu, Donghua |
Remuera Auckland 1050 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Paki, Mac |
Remuera Auckland |
13 Jun 2007 - |
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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