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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Ng, Chin Mei Chen |
Mellons Bay Auckland 2014 New Zealand |
04 May 2001 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Ng, Wing Sing |
Mellons Bay Auckland 2014 New Zealand |
04 May 2001 - |
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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