Golden Key Development Limited, a registered company, was started on 26 Jul 2004. 9429035259206 is the NZ business number it was issued. The company has been run by 3 directors: Tian Ying Xu - an active director whose contract began on 26 Jul 2004,
Fangrong Zheng - an active director whose contract began on 06 Aug 2021,
Fangrong Zheng - an inactive director whose contract began on 29 Jan 2016 and was terminated on 02 Mar 2021.
Updated on 31 May 2025, our database contains detailed information about 3 addresses this company registered, namely: 166 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
166 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
166 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
166 Richmond Road, Grey Lynn, Auckland, 1021 (other address) among others.
Golden Key Development Limited had been using 164 Richmond Road, Grey Lynn, Auckland as their physical address until 15 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the third share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 164 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Aug 2016 to 15 Nov 2021
Address #2: 10/32 Parr Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 22 Aug 2012 to 16 Aug 2016
Address #3: 10/32 Parr Terrace, Milford, Auckland New Zealand
Registered & physical address used from 06 Jun 2007 to 22 Aug 2012
Address #4: 60 Seaview Tce, Mt. Albert, Auckland
Registered & physical address used from 26 Jul 2004 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Bai, Hong |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Xu, Tian Ying |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Zheng, Fangrong |
Mount Roskill Auckland 1041 New Zealand |
10 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wen, Guian |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bai, Hong |
Castor Bay Auckland 0620 New Zealand |
27 Mar 2019 - 16 Nov 2020 |
| Individual | Bai, Hong |
Milford Auckland New Zealand |
26 Jul 2004 - 14 Aug 2012 |
Tian Ying Xu - Director
Appointment date: 26 Jul 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2016
Fangrong Zheng - Director
Appointment date: 06 Aug 2021
Address: Auckland, 1041 New Zealand
Address used since 06 Aug 2021
Fangrong Zheng - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 02 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Jan 2016
Mix Digital Limited
166 Richmond Road
Angel Merchandise Limited
159 Richmond Road
Versatile Design Limited
5 Jessel Street
Angel Nominees Limited
159 Richmond Road
The Sanctuary On Richmond Limited
147 Richmond Road
Nebuchadnezzar Trustee Limited
4 Jessel Street