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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Lu, Tien Kuei |
Dunedin New Zealand |
16 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Lu, Yeh Shion Wen |
Dunedin New Zealand |
16 Nov 1993 - |
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
Hannagan & Devereux Limited
10 Balmacewen Road
Logitapps Limited
10 Balmacewen Road
Enfield Holdings Limited
10 Balmacewen Road
S Lee 2012 Limited
10 Balmacewen Road
J & J Holdings Company Limited
10 Balmacewen Road
Bigbar Mechanical Limited
10 Balmacewen Road