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Goldstone Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041615713
NZBN
5598266
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
158 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Nov 2016
158 Bush Road
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Jun 2022

Goldstone Aluminium Limited was registered on 25 Feb 2015 and issued a number of 9429041615713. This registered LTD company has been run by 2 directors: Yongfu Huang - an active director whose contract started on 31 Aug 2020,
Xiaole Wang - an inactive director whose contract started on 25 Feb 2015 and was terminated on 25 Jun 2021.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 158 Bush Road, Rosedale, Auckland, 0632 (type: office, registered).
Until 21 Nov 2016, Goldstone Aluminium Limited had been using 2 Corricvale Way, Northcross, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Chen, Cuizhen (an individual) located at Flat Bush, Auckland postcode 2019,
Crm Trustee Limited (an entity) located at Auckland Central postcode 1010.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Xiaole - located at Northcross, Auckland,
Xiaole Wang - located at Northcross, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Huang, Yongfu, located at Flat Bush, Auckland (an individual). Goldstone Aluminium Limited was classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).

Addresses

Principal place of activity

158 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 2 Corricvale Way, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2015 to 21 Nov 2016

Contact info
https://nulook.co.nz/locations-3/nulook-north-harbour/
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Chen, Cuizhen Flat Bush
Auckland
2019
New Zealand
Entity (NZ Limited Company) Crm Trustee Limited
Shareholder NZBN: 9429042276883
Auckland Central
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Xiaole Northcross
Auckland
0632
New Zealand
Director Xiaole Wang Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Yongfu Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Yue East Tamaki
Auckland
2013
New Zealand
Entity Mj Trustee Nz Limited
Shareholder NZBN: 9429042243809
Company Number: 5918127
Northpark
Auckland
2013
New Zealand
Individual Jiang, Rui Northpark
Auckland
2013
New Zealand
Entity Mj Trustee Nz Limited
Shareholder NZBN: 9429042243809
Company Number: 5918127
Northpark
Auckland
2013
New Zealand
Directors

Yongfu Huang - Director

Appointment date: 31 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Aug 2020


Xiaole Wang - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 25 Jun 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 25 Feb 2015

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