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Golden Boys Limited

Type: NZ Limited Company (Ltd)
9429041310168
NZBN
5342621
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 03 Jul 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lee, Chen Chung Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Win, Ye Thu Upper Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Thu Ya, Thu Ya Heathcote Valley
Christchurch
8022
New Zealand
Directors

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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