Golden Harbour Consultants Limited, a registered company, was incorporated on 18 Oct 2005. 9429034487853 is the NZBN it was issued. This company has been run by 2 directors: Trevor Draffin - an active director whose contract started on 02 Jan 2008,
Adrian Teik Leong Siah - an inactive director whose contract started on 18 Oct 2005 and was terminated on 01 Apr 2009.
Updated on 28 May 2025, our database contains detailed information about 3 addresses the company uses, specifically: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Golden Harbour Consultants Limited had been using 2 Little Barrier Avenue, Manly, Whangaparaoa as their registered address up to 18 May 2022.
Other names used by the company, as we managed to find at BizDb, included: from 18 Oct 2005 to 02 Nov 2005 they were called Weddon Investments Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50 per cent).
Principal place of activity
2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 05 May 2017 to 18 May 2022
Address #2: 97a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 03 May 2016 to 05 May 2017
Address #3: 97a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 04 May 2015 to 05 May 2017
Address #4: 130 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 10 Jan 2008 to 03 May 2016
Address #5: 130 New North Road, Eden Terrace, Auckland New Zealand
Registered address used from 10 Jan 2008 to 04 May 2015
Address #6: 41 Tralee Terrace, Howick, Auckland
Physical & registered address used from 07 Apr 2006 to 10 Jan 2008
Address #7: 15 San Bernadino Drive, Henderson, Auckland
Physical & registered address used from 18 Oct 2005 to 18 Oct 2005
Address #8: 5g Cleveland Road, Parnell, Auckland
Physical & registered address used from 18 Oct 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 08 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Director | Draffin, Trevor |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Siah, Teik Leong |
Dannemora Auckland 2016 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Time 2 Holdings Limited Shareholder NZBN: 9429034106594 Company Number: 1818712 |
03 Jan 2008 - 27 Jun 2010 | |
| Entity | Time 2 Holdings Limited Shareholder NZBN: 9429034106594 Company Number: 1818712 |
03 Jan 2008 - 27 Jun 2010 | |
| Entity | Xposure Holdings Limited Shareholder NZBN: 9429033317540 Company Number: 1955277 |
09 Apr 2008 - 02 Feb 2015 | |
| Individual | Moh, Veronica |
Howick Auckland |
02 Aug 2007 - 02 Aug 2007 |
| Other | Adrian Siah Investment Trust | 26 Nov 2005 - 26 Nov 2005 | |
| Individual | Siah, Adrian Teik Leong |
Parnell Auckland |
02 Aug 2007 - 02 Aug 2007 |
| Individual | Moh, Mee Chin |
Dannemora Auckland 2016 New Zealand |
02 Feb 2015 - 04 Feb 2015 |
| Other | Null - Adrian Siah Investment Trust | 26 Nov 2005 - 26 Nov 2005 | |
| Entity | Xposure Holdings Limited Shareholder NZBN: 9429033317540 Company Number: 1955277 |
09 Apr 2008 - 02 Feb 2015 | |
| Individual | Siah, Adrian Teik Leong |
Parnell Auckland |
18 Oct 2005 - 27 Jun 2010 |
| Individual | Gao, Liang |
Dannemora Auckland 2016 New Zealand |
02 Feb 2015 - 04 Feb 2015 |
Trevor Draffin - Director
Appointment date: 02 Jan 2008
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2017
Adrian Teik Leong Siah - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 01 Apr 2009
Address: Parnell, Auckland,
Address used since 18 Oct 2005
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