Golden Products Nz Limited, a registered company, was launched on 26 Aug 2004. 9429035227212 is the NZ business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been classified. This company has been managed by 2 directors: Qing Liu - an active director whose contract began on 26 Aug 2004,
Xin Sun - an active director whose contract began on 21 Apr 2018.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Swinton Place, Churton Park, Wellington, 6037 (category: registered, service).
Golden Products Nz Limited had been using 10-12 Gear Street, Petone, Lower Hutt as their registered address up until 11 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
10-14 Gear Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 10-12 Gear Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 13 Jun 2016 to 11 Jul 2022
Address #2: 5 Sydney Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 04 Apr 2011 to 13 Jun 2016
Address #3: 22 Prosser Street, Porirua, 5022 New Zealand
Registered & physical address used from 20 Oct 2010 to 04 Apr 2011
Address #4: 5 Sydney Strret, Petone New Zealand
Physical address used from 22 May 2009 to 20 Oct 2010
Address #5: 5 Sydney Street, Petone New Zealand
Registered address used from 22 May 2009 to 20 Oct 2010
Address #6: 29 Jarden Mile, Ngauranga, Wellington, New Zealand
Physical & registered address used from 04 Jul 2007 to 22 May 2009
Address #7: 44-3 Hutchison Road, Newtown, Wellington
Registered & physical address used from 26 Aug 2004 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Liu, Qing |
Petone Lower Hutt 5012 New Zealand |
10 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sun, Xin |
Petone Lower Hutt 5012 New Zealand |
15 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Qing |
Newtown Wellington |
26 Aug 2004 - 27 Jun 2010 |
| Individual | Sun, Xin |
Newtown Wellington, New Zealand |
10 Dec 2004 - 30 Apr 2006 |
| Individual | Sun, Xin |
Newtown Wellington |
26 Aug 2004 - 27 Jun 2010 |
Qing Liu - Director
Appointment date: 26 Aug 2004
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 27 Jul 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jun 2017
Address: Newlands, Wellington, New Zealand, 6037 New Zealand
Address used since 11 Jun 2012
Xin Sun - Director
Appointment date: 21 Apr 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 Apr 2018
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