Golden Key Development (Nz) Limited was incorporated on 28 Nov 2014 and issued a New Zealand Business Number of 9429041511565. The registered LTD company has been managed by 3 directors: Juan Lu - an active director whose contract started on 14 Mar 2017,
Jiexiang Zhou - an inactive director whose contract started on 28 Nov 2014 and was terminated on 15 Mar 2017,
Kai Zhou - an inactive director whose contract started on 28 Nov 2014 and was terminated on 16 Dec 2014.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: 115 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Up until 09 Dec 2015, Golden Key Development (Nz) Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
320621000125571 - Nantong Jinshi Limited (an other) located at 93 Changjiang Middle Road, Haian Town, Haian District.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Zhou, Jiexiang - located at St Heliers, Auckland,
Jiexiang Zhou - located at Golflands, Auckland. Golden Key Development (Nz) Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous address
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | 320621000125571 - Nantong Jinshi Limited |
93 Changjiang Middle Road Haian Town, Haian District China |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhou, Jiexiang |
St Heliers Auckland 1071 New Zealand |
28 Nov 2014 - |
Director | Jiexiang Zhou |
Golflands Auckland 2013 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhou, Kai |
Northpark Auckland 2013 New Zealand |
28 Nov 2014 - 13 Nov 2018 |
Ultimate Holding Company
Juan Lu - Director
Appointment date: 14 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2017
Jiexiang Zhou - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 15 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Kai Zhou - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 16 Dec 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Nov 2014
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