Golden Concept E Limited, an in liquidation company, was started on 15 Nov 2013. 9429040998824 is the NZ business identifier it was issued. "Rest home operation" (business classification Q860130) is how the company was categorised. This company has been supervised by 6 directors: Jonathan De-You Hou - an active director whose contract began on 15 Nov 2013,
Da Miao - an active director whose contract began on 15 Nov 2013,
Zheng Kong - an active director whose contract began on 15 Nov 2013,
Deyou Hou - an active director whose contract began on 15 Nov 2013,
Yong Guo - an active director whose contract began on 15 Nov 2013.
Last updated on 30 Apr 2023, BizDb's database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Golden Concept E Limited had been using Unit E/15 Cook Street, Howick, Auckland as their registered address until 10 Jul 2014.
Previous names used by this company, as we identified at BizDb, included: from 06 Nov 2013 to 16 Jul 2014 they were named Golden Concept Ellerslie Limited.
One entity owns all company shares (exactly 1000 shares) - Golden Concept Group (Nz) Limited - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
12a Coronation Street, Belmont, Auckland, 0622 New Zealand
Previous address
Address #1: Unit E/15 Cook Street, Howick, Auckland, 2014 New Zealand
Registered address used from 15 Nov 2013 to 10 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Golden Concept Group (nz) Limited Shareholder NZBN: 9429038320958 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunmoon International Group (nz) Limited Shareholder NZBN: 9429038320408 Company Number: 808612 |
15 Nov 2013 - 02 Jul 2014 | |
Individual | O ., Kaori |
Pudong Shanghai China |
15 Nov 2013 - 02 Jul 2014 |
Director | Miao, Da |
Cockle Bay Auckland 2014 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Individual | Hou, Junlian |
Huangpu Road, Tianhe District Guangzhou China |
15 Nov 2013 - 02 Jul 2014 |
Individual | Shen, Mingchuan |
East Tamaki Heights Auckland 2016 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Individual | Wu, Tao |
Highland Park Auckland 2010 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Entity | Meadowland International Trade Limited Shareholder NZBN: 9429031096652 Company Number: 3387337 |
15 Nov 2013 - 02 Jul 2014 | |
Entity | Meadowland International Trade Limited Shareholder NZBN: 9429031096652 Company Number: 3387337 |
15 Nov 2013 - 02 Jul 2014 | |
Director | Kong, Zheng |
East Tamaki Heights Auckland 2016 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Director | Yung Kam |
Mellons Bay Auckland 2014 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Entity | Sunmoon International Group (nz) Limited Shareholder NZBN: 9429038320408 Company Number: 808612 |
15 Nov 2013 - 02 Jul 2014 | |
Individual | Kam, Yung |
Mellons Bay Auckland 2014 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Individual | Wang, Weishang |
Cockle Bay Auckland 2014 New Zealand |
15 Nov 2013 - 02 Jul 2014 |
Ultimate Holding Company
Jonathan De-you Hou - Director
Appointment date: 15 Nov 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Nov 2013
Da Miao - Director
Appointment date: 15 Nov 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Nov 2013
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 02 Sep 2019
Zheng Kong - Director
Appointment date: 15 Nov 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Jun 2016
Deyou Hou - Director
Appointment date: 15 Nov 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 15 Nov 2013
Yong Guo - Director
Appointment date: 15 Nov 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Nov 2013
Yung Kam - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 02 Jul 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Nov 2013
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