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Golden Star Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429038250965
NZBN
823998
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wee, Kim Hock 48/81-86 Courallie Avenue
Homebush West, New South Wales
2140
Australia
Shares Allocation #2 Number of Shares: 50
Director Wee, Kong Ngao Wong 48/81-86 Courallie Avenue
Homebush West, New South Wales
2140
Australia
Directors

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

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