Golden Star Engineering Company Limited was launched on 28 Aug 1996 and issued a business number of 9429038250965. The registered LTD company has been supervised by 3 directors: Kim Hock Wee - an active director whose contract started on 28 Aug 1996,
Kong Ngao Wong Wee - an active director whose contract started on 20 Jun 1999,
Margaret Sharnell Prince - an active director whose contract started on 16 Nov 2015.
According to BizDb's information (last updated on 21 May 2025), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Until 30 Jul 2021, Golden Star Engineering Company Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wee, Kim Hock (an individual) located at 48/81-86 Courallie Avenue, Homebush West, New South Wales postcode 2140.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wee, Kong Ngao Wong - located at 48/81-86 Courallie Avenue, Homebush West, New South Wales.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical address used from 26 Aug 2008 to 30 Jul 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered address used from 04 Jun 2003 to 30 Jul 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical address used from 02 Sep 2002 to 26 Aug 2008
Address: 3 Thorton Road, Milford, Auckland
Registered address used from 11 Apr 2000 to 04 Jun 2003
Address: Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182
Physical address used from 21 Jul 1999 to 02 Sep 2002
Address: 3 Thornton Road, Milford, Auckland
Physical address used from 21 Jul 1999 to 21 Jul 1999
Address: 3 Thorton Road, Milford, Auckland
Registered address used from 04 Sep 1997 to 11 Apr 2000
Address: 3 Thorton Road, Milford, Auckland
Physical address used from 28 Aug 1996 to 21 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wee, Kim Hock |
48/81-86 Courallie Avenue Homebush West, New South Wales 2140 Australia |
28 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wee, Kong Ngao Wong |
48/81-86 Courallie Avenue Homebush West, New South Wales 2140 Australia |
03 May 2011 - |
Kim Hock Wee - Director
Appointment date: 28 Aug 1996
Address: 48/81-86 Courallie Avenue, Homebush West, New South Wales, 2140 Australia
Address used since 02 Aug 2016
Kong Ngao Wong Wee - Director
Appointment date: 20 Jun 1999
Address: 48/81-86 Courallie Avenue, Homebush West, New South Wales, 2140 Australia
Address used since 02 Aug 2016
Margaret Sharnell Prince - Director
Appointment date: 16 Nov 2015
Address: Waverley, Waverley, 4510 New Zealand
Address used since 03 Aug 2021
Address: Waverley, 4510 New Zealand
Address used since 16 Nov 2015
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road
Redington Brunswick Limited
87 Weraroa Road