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Golden Foundation Limited

Type: NZ Limited Company (Ltd)
9429036929542
NZBN
1133335
Company Number
Registered
Company Status
Current address
60 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Registered & physical & service address used since 11 Mar 2021

Golden Foundation Limited, a registered company, was incorporated on 04 May 2001. 9429036929542 is the NZBN it was issued. The company has been run by 2 directors: Wing Sing Ng - an active director whose contract started on 04 May 2001,
Chin Mei Chen Ng - an active director whose contract started on 04 May 2001.
Updated on 07 May 2025, our database contains detailed information about 1 address: 60 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical).
Golden Foundation Limited had been using 192 Bleakhouse Road, Mellons Bay, Auckland as their registered address up to 11 Mar 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 192 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 11 Mar 2013 to 11 Mar 2021

Address: 1 Gardenia Grove, Half Moon Bay, Auckland, Nz. New Zealand

Registered & physical address used from 29 Apr 2003 to 11 Mar 2013

Address: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 29 Apr 2003

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 29 Apr 2003

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered & physical address used from 04 May 2001 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ng, Chin Mei Chen Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ng, Wing Sing Mellons Bay
Auckland
2014
New Zealand
Directors

Wing Sing Ng - Director

Appointment date: 04 May 2001

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 26 Jul 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013


Chin Mei Chen Ng - Director

Appointment date: 04 May 2001

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Mar 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013

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