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Golden Trust Finance Limited

Type: NZ Limited Company (Ltd)
9429036078158
NZBN
1284152
Company Number
Registered
Company Status
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
Current address
396 Riddell Road
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Mar 2018
396 Riddell Road
Glendowie
Auckland 1071
New Zealand
Physical & service & registered address used since 28 Mar 2019

Golden Trust Finance Limited, a registered company, was incorporated on 17 Mar 2003. 9429036078158 is the business number it was issued. "Guide service operation nec" (ANZSIC N722020) is how the company is classified. This company has been supervised by 4 directors: Shen Yu - an active director whose contract began on 01 Jun 2003,
David Wong Tung - an inactive director whose contract began on 17 Mar 2003 and was terminated on 15 Jan 2009,
Tiang Ming - an inactive director whose contract began on 01 Sep 2008 and was terminated on 15 Jan 2009,
Xiaobin Sun - an inactive director whose contract began on 01 Sep 2008 and was terminated on 01 Sep 2008.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 396 Riddell Road, Glendowie, Auckland, 1071 (category: physical, service).
Golden Trust Finance Limited had been using Suite 205, Level 2, 99 Queen Street, Cetral Auckland, Auckland as their registered address until 28 Mar 2019.
A total of 85 shares are allotted to 2 shareholders (2 groups). The first group includes 65 shares (76.47%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (23.53%).

Addresses

Principal place of activity

Suite 203, 87 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 205, Level 2, 99 Queen Street, Cetral Auckland, Auckland, 1692 New Zealand

Registered & physical address used from 20 Mar 2018 to 28 Mar 2019

Address #2: Suite 204, Level 2, 99 Queen Street, Cetral Auckland, Auckland, 1692 New Zealand

Registered address used from 03 Jul 2017 to 20 Mar 2018

Address #3: Suite 203, Level 2, 99 Queen Street, Cetral Auckland, Auckland, 1692 New Zealand

Registered address used from 13 Jun 2017 to 03 Jul 2017

Address #4: Suite 203, Level 2, 99 Queen Street, Cetral Auckland, Auckland, 1692 New Zealand

Physical address used from 13 Jun 2017 to 20 Mar 2018

Address #5: Suite 203 Level 2 Dingwall Building, 87-93 Queen Street Auckland, New Zealand

Physical address used from 22 Jan 2009 to 22 Jan 2009

Address #6: Suite 203, Level 2, Dingwall Building, 87-93 Queen Street, Cetral Auckland New Zealand

Registered address used from 22 Jan 2009 to 13 Jun 2017

Address #7: Suite 203, Level 2, Dingwall Building, 87-93 Queen Street, Central Auckland New Zealand

Physical address used from 22 Jan 2009 to 22 Jan 2009

Address #8: Level 11,67 Customs Street, Auckland, New Zealand

Physical & registered address used from 21 Jan 2005 to 22 Jan 2009

Address #9: Level 1, 67 Customs Street, Auckland, New Zealand

Registered address used from 25 May 2004 to 21 Jan 2005

Address #10: Level 11, 67 Customs Street, Auckalnd, New Zealand

Registered address used from 25 May 2004 to 25 May 2004

Address #11: 420 Whitford Road, Whitford

Registered address used from 17 Mar 2003 to 25 May 2004

Address #12: 420 Whitford Road, Whitford

Physical address used from 17 Mar 2003 to 21 Jan 2005

Contact info
64 9 3798988
25 Mar 2019 Phone
s.shenyu@yahoo.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 85

Annual return filing month: February

Annual return last filed: 20 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Yu, Shen Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lin, Li Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Shen 67 Customs Street
Auckland
Individual Tiang, Ming 67 Customs Street
Auckalnd
Individual Wong Tung, David Whitford
Individual Sun, Xiaobin 67 Customs Street
Auckland
Directors

Shen Yu - Director

Appointment date: 01 Jun 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 May 2017


David Wong Tung - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 15 Jan 2009

Address: Whitford,

Address used since 17 Mar 2003


Tiang Ming - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 15 Jan 2009

Address: Auckalnd,

Address used since 01 Sep 2008


Xiaobin Sun - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 01 Sep 2008

Address: Auckland,

Address used since 01 Sep 2008

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