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Golden Leaf International Limited

Type: NZ Limited Company (Ltd)
9429038678844
NZBN
631681
Company Number
Registered
Company Status
Current address
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 03 Sep 2012

Golden Leaf International Limited was started on 16 Nov 1993 and issued a New Zealand Business Number of 9429038678844. The registered LTD company has been supervised by 2 directors: Tien Kuei Lu - an active director whose contract started on 16 Nov 1993,
Yeh Shion Wen Lu - an inactive director whose contract started on 16 Nov 1993 and was terminated on 13 Nov 1998.
According to our data (last updated on 06 May 2025), this company uses 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: physical, registered).
Until 03 Sep 2012, Golden Leaf International Limited had been using Moran Building, 8 The Octagon, Dunedin as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Lu, Tien Kuei (an individual) located at Dunedin.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Lu, Yeh Shion Wen - located at Dunedin.

Addresses

Previous addresses

Address: Moran Building, 8 The Octagon, Dunedin New Zealand

Registered address used from 17 Jul 2006 to 03 Sep 2012

Address: P O Box 5555, Dunedin New Zealand

Physical address used from 05 Dec 2002 to 03 Sep 2012

Address: 16 Manse Street, Dunedin

Registered address used from 10 Dec 1998 to 17 Jul 2006

Address: P O Box 5555, Dunedin, , Aaaah8aakaaawnvabl

Physical address used from 01 Jul 1997 to 05 Dec 2002

Address: Moran Building, 8 The Octagon, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Hannagan & Devereux, Moran Building, Octagon, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
www.gli.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Lu, Tien Kuei Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Lu, Yeh Shion Wen Dunedin

New Zealand
Directors

Tien Kuei Lu - Director

Appointment date: 16 Nov 1993

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Nov 2015


Yeh Shion Wen Lu - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 13 Nov 1998

Address: Dunedin,

Address used since 16 Nov 1993

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