Goldin Boker Limited was launched on 09 Apr 2014 and issued a New Zealand Business Number of 9429041186503. The registered LTD company has been managed by 1 director, named Jixiong Lu - an active director whose contract started on 09 Apr 2014.
As stated in BizDb's data (last updated on 08 Apr 2024), the company filed 1 address: 205 Princes Street East, Otahuhu, Auckland, 1062 (type: registered, physical).
Until 11 Jan 2019, Goldin Boker Limited had been using 88B Commissariat Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Lu, Jixiong (a director) located at Otahuhu, Auckland postcode 1062.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Law, Kiew Chai - located at Mount Wellington, Auckland. Goldin Boker Limited is categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
205 Princes Street East, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: 88b Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Oct 2017 to 11 Jan 2019
Address: 7 Patrick Lane, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 05 Nov 2015 to 13 Oct 2017
Address: 88b Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Apr 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lu, Jixiong |
Otahuhu Auckland 1062 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Law, Kiew Chai |
Mount Wellington Auckland 1060 New Zealand |
09 Apr 2014 - |
Jixiong Lu - Director
Appointment date: 09 Apr 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Nov 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 05 Oct 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Jan 2019
Kris Lal Limited
82a Aranui Road
Great Path Limited
104a Aranui Road
Mrd Services Limited
16a Wilkie Place
Rrracing Limited
20a Whitford Avenue
Foodies Delight Limited
20b Whitford Avenue
P R Kumar Limited
1 Skinner Road
A.l. International Investment Limited
11a Hamlin Road
Abbott King Limited
5 B Bassant Avenue
Ecolytix Limited
Unit 4, 525 Great South Road
Mi's Group Limited
18 Aranui Road
Sampson Investments Limited
2/36 Malone Road
Vidani Enterprise Limited
5 Gavin Street