Golden Boys Limited was incorporated on 07 Jul 2014 and issued an NZ business number of 9429041310168. This registered LTD company has been run by 3 directors: Ye Thu Win - an active director whose contract began on 07 Jul 2014,
Chen Chung Lee - an active director whose contract began on 07 Jul 2014,
Thu Ya Thu Ya - an active director whose contract began on 07 Jul 2014.
According to our database (updated on 13 Mar 2024), the company filed 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Until 03 Jul 2015, Golden Boys Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Chen Chung (a director) located at Heathcote Valley, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Win, Ye Thu - located at Upper Riccarton, Christchurch.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thu Ya, Thu Ya, located at Heathcote Valley, Christchurch (a director). Golden Boys Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 16 Jan 2015 to 03 Jul 2015
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Jul 2014 to 16 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Chen Chung |
Heathcote Valley Christchurch 8022 New Zealand |
07 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Win, Ye Thu |
Upper Riccarton Christchurch 8041 New Zealand |
07 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Thu Ya, Thu Ya |
Heathcote Valley Christchurch 8022 New Zealand |
07 Jul 2014 - |
Ye Thu Win - Director
Appointment date: 07 Jul 2014
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Jul 2014
Chen Chung Lee - Director
Appointment date: 07 Jul 2014
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 07 Jul 2014
Thu Ya Thu Ya - Director
Appointment date: 07 Jul 2014
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 14 Nov 2017
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 07 Jul 2014
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