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Golden Service Limited

Type: NZ Limited Company (Ltd)
9429041414897
NZBN
5462244
Company Number
Registered
Company Status
115188704
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
102 The Avenue
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Nov 2021
295 Albany Highway
Albany
Auckland 0632
New Zealand
Office & postal & delivery address used since 18 Feb 2022
372c Horseshoe Bush Road
Dairy Flat 0794
New Zealand
Service & registered address used since 08 Apr 2024

Golden Service Limited, a registered company, was registered on 13 Oct 2014. 9429041414897 is the NZBN it was issued. "Earthmoving services" (business classification E321230) is how the company was categorised. This company has been supervised by 1 director, named Wei Gao - an active director whose contract started on 13 Oct 2014.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 102 The Avenue, Lucas Heights, Auckland, 0632 (types include: registered, service).
Golden Service Limited had been using 195 Gills Road, Albany Heights, Auckland as their registered address until 22 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Other active addresses

Address #4: 102 The Avenue, Lucas Heights, Auckland, 0632 New Zealand

Postal & office & delivery address used from 29 May 2025

Address #5: 102 The Avenue, Lucas Heights, Auckland, 0632 New Zealand

Registered & service address used from 03 Jun 2025

Principal place of activity

2 Gum Road, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address #1: 195 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2017 to 22 Nov 2021

Address #2: 2 Gum Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 03 May 2016 to 23 Nov 2017

Address #3: 21 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 13 Oct 2014 to 03 May 2016

Contact info
64 21 660699
10 Jun 2019 Phone
info@gdn.co.nz
29 May 2025 Email
info@gdn.co.nz
29 May 2025 nzbn-reserved-invoice-email-address-purpose
pata218@hotmail.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ma, Haijun Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Gao, Wei Lucas Heights
Auckland
0632
New Zealand
Directors

Wei Gao - Director

Appointment date: 13 Oct 2014

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 11 Jun 2020

Address: Forrest Hill, Auckland, 0632 New Zealand

Address used since 11 Jun 2020

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 22 Apr 2016

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