Golden Key New Zealand Limited was incorporated on 14 Jul 2014 and issued an NZBN of 9429041294659. This registered LTD company has been managed by 5 directors: Shi Zhong Ding - an active director whose contract started on 14 Jul 2014,
Shi Jia Ding - an active director whose contract started on 14 Jul 2014,
Shi Xian Lai - an active director whose contract started on 14 Jul 2014,
Tak Yan Dennis Tao - an active director whose contract started on 29 Aug 2014,
Thomas John Herbert - an active director whose contract started on 09 Nov 2015.
According to our information (updated on 16 May 2025), this company filed 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (category: other, records).
Up to 30 Jul 2020, Golden Key New Zealand Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Golden Key Investment Group Limited (an other) located at Road Town, Tortola.
Previous address
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2014 to 30 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Golden Key Investment Group Limited |
Road Town Tortola British Virgin Islands |
14 Jul 2014 - |
Ultimate Holding Company
Shi Zhong Ding - Director
Appointment date: 14 Jul 2014
Address: 3 Residence Bel-air, 38 Bel-air Avenue, Hong Kong, Hong Kong SAR China
Address used since 07 Dec 2016
Shi Jia Ding - Director
Appointment date: 14 Jul 2014
Address: Residence Bel-air, Island South, 38 Bel- Air Ave, Hong Kong, Hong Kong SAR China
Address used since 07 Dec 2016
Address: No.8 Bel-air On The Peak, 8 Bel- Air Avenue, Hong Kong SAR China
Address used since 20 Apr 2017
Shi Xian Lai - Director
Appointment date: 14 Jul 2014
Address: 9 Welfare Road, Wong Chuk Hang, Hong Kong SAR China
Address used since 07 Dec 2016
Tak Yan Dennis Tao - Director
Appointment date: 29 Aug 2014
Address: Beacon Heights, Sham Shui Po, Kowloon, Hong Kong SAR China
Address used since 29 Aug 2014
Thomas John Herbert - Director
Appointment date: 09 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20