Shortcuts

Golden Union International Limited

Type: NZ Limited Company (Ltd)
9429042090342
NZBN
5857670
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 2, Level 3, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 19 Oct 2022
21b Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 02 May 2025

Golden Union International Limited was started on 30 Nov 2015 and issued a business number of 9429042090342. The registered LTD company has been managed by 2 directors: Haibin Tao - an active director whose contract started on 30 Nov 2015,
Ye Zhao - an active director whose contract started on 30 Nov 2015.
As stated in our information (last updated on 31 May 2025), the company filed 1 address: 21B Gabador Place, Mount Wellington, Auckland, 1060 (types include: registered, service).
Until 19 Oct 2022, Golden Union International Limited had been using Suite 3.1, 8A Cleveland Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Tao, Haibin (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Zhao, Ye - located at Schnapper Rock, Auckland. Golden Union International Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 3.1, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2019 to 19 Oct 2022

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2015 to 12 Mar 2019

Contact info
64 9 6006655
02 Oct 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Tao, Haibin Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Zhao, Ye Schnapper Rock
Auckland
0632
New Zealand
Directors

Haibin Tao - Director

Appointment date: 30 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Mar 2024

Address: 33 Yujian Road, Hexi District, Tianjin City, China

Address used since 30 Nov 2015


Ye Zhao - Director

Appointment date: 30 Nov 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 May 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Nov 2015

Nearby companies

Paint Aids Limited
80 Queen Street

Ideqa Limited
80 Queen Street

Ppa Industries Limited
80 Queen Street

Inflatable World Limited
80 Queen Street

Cooldrive Distribution Nz Limited
80 Queen Street

Brand Evolution Limited
80 Queen Street

Similar companies

Cooldrive Distribution Nz Limited
80 Queen Street

Jayair Limited
80 Queen Street

Jaylec Limited
80 Queen Street

Jayrad Limited
80 Queen Street

Nulon Nz Limited
80 Queen Street

Sutton Properties Limited
80 Queen Street