Golden Eagle's Management Limited

Golden Eagle's Management Limited was launched on 14 Dec 2015 and issued a number of 9429042111825. The registered LTD company has been run by 5 directors: Lin Miao - an active director whose contract began on 07 Mar 2016,
Hao Wang - an active director whose contract began on 20 Mar 2018,
Jue Qian - an inactive director whose contract began on 01 Nov 2016 and was terminated on 20 Mar 2018,
Rene Wanyi Lin - an inactive director whose contract began on 14 Dec 2015 and was terminated on 20 Jun 2016,
Hao Wang - an inactive director whose contract began on 14 Dec 2015 and was terminated on 04 Mar 2016.
As stated in BizDb's database (last updated on 26 Feb 2024), this company registered 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Until 17 May 2019, Golden Eagle's Management Limited had been using Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 4096 shares are held by 1 entity, namely:
Wealthchamp Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 31.77 per cent shares (exactly 3177 shares) and includes
Rong Lin Properties Limited - located at Mount Wellington, Auckland.
The next share allotment (2727 shares, 27.27%) belongs to 1 entity, namely:
3Mew Investments Limited, located at Shelly Park, Auckland (an entity). Golden Eagle's Management Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Principal place of activity

51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand

Previous addresses

Address #1: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jul 2018 to 17 May 2019

Address #2: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Mar 2017 to 12 Jul 2018

Address #3: Level 2, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2017 to 01 Mar 2017

Address #4: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 01 Aug 2016 to 27 Feb 2017

Address #5: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 14 Dec 2015 to 01 Aug 2016

Previous Shareholders

Lin Miao - Director

Appointment date: 07 Mar 2016

Hao Wang - Director

Appointment date: 20 Mar 2018

Jue Qian - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 20 Mar 2018

Rene Wanyi Lin - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 20 Jun 2016

Hao Wang - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 04 Mar 2016