Golden M Pty Limited was registered on 07 Oct 2005 and issued an NZBN of 9429034498781. This registered LTD company has been run by 5 directors: Xuan He - an active director whose contract began on 20 Feb 2010,
Wei Wei Deng - an active director whose contract began on 20 Feb 2010,
He Xuan - an inactive director whose contract began on 01 Apr 2007 and was terminated on 30 Apr 2010,
Qi Bin He - an inactive director whose contract began on 07 Oct 2005 and was terminated on 03 Feb 2010,
Qing Ye - an inactive director whose contract began on 01 Apr 2007 and was terminated on 03 Feb 2010.
As stated in BizDb's information (updated on 26 Feb 2024), this company registered 1 address: 52 Corricvale Way, Northcross, Auckland, 0630 (types include: registered, physical).
Until 11 Feb 2016, Golden M Pty Limited had been using P.o.box 40076, Glenfield as their physical address.
BizDb identified old names used by this company: from 07 Oct 2005 to 17 Oct 2005 they were called Golden Mpty Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
He, Xuan (an individual) located at Northcross, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Deng, Wei Wei - located at Northcross, Auckland.
Previous addresses
Address #1: P.o.box 40076, Glenfield New Zealand
Physical address used from 10 Feb 2010 to 11 Feb 2016
Address #2: 13 Lakeridge Close, Albany New Zealand
Registered address used from 10 Feb 2010 to 03 Mar 2016
Address #3: 33a Penguin Dr, Murrays Bay
Registered address used from 30 Nov 2007 to 10 Feb 2010
Address #4: 1/14 Edgeworth Road, Glenfield, Auckland
Physical address used from 07 Oct 2005 to 10 Feb 2010
Address #5: 1/14 Edgeworth Road, Glenfield, Auckland
Registered address used from 07 Oct 2005 to 30 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | He, Xuan |
Northcross Auckland 0630 New Zealand |
03 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Deng, Wei Wei |
Northcross Auckland 0630 New Zealand |
03 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Qing |
Ashfield Sydney, Australia |
07 Oct 2005 - 27 Jun 2010 |
| Individual | He, Qi Bin |
Glenfield Auckland |
24 Aug 2006 - 24 Aug 2006 |
Xuan He - Director
Appointment date: 20 Feb 2010
Address: Northcross, Auckland, 0630 New Zealand
Address used since 24 Feb 2016
Wei Wei Deng - Director
Appointment date: 20 Feb 2010
Address: Northcross, Auckland, 0630 New Zealand
Address used since 24 Feb 2016
He Xuan - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 30 Apr 2010
Address: Murrays Bay, 0630 New Zealand
Address used since 01 Apr 2007
Qi Bin He - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 03 Feb 2010
Address: Glenfield, Auckland,
Address used since 07 Oct 2005
Qing Ye - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 03 Feb 2010
Address: Murrays Bay,
Address used since 01 Apr 2007
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