Golden Thumb Limited was launched on 13 Apr 2016 and issued a business number of 9429042291916. This registered LTD company has been managed by 6 directors: Lin Chin Tsai - an active director whose contract started on 21 Aug 2023,
Na Wei Wang - an inactive director whose contract started on 01 Aug 2020 and was terminated on 23 Aug 2023,
Ying Zhou - an inactive director whose contract started on 01 Mar 2020 and was terminated on 01 Aug 2020,
Yung Cheng Chen - an inactive director whose contract started on 13 Apr 2016 and was terminated on 01 Mar 2020,
Nawei Wang - an inactive director whose contract started on 03 Mar 2017 and was terminated on 01 Sep 2019.
According to BizDb's information (updated on 14 Mar 2024), the company filed 1 address: Flat 38, 17 Lyon Avenue, Mount Albert, Auckland, 1025 (type: registered, service).
Up until 29 Aug 2023, Golden Thumb Limited had been using 8 Houston Place, Bayview, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cheng, Yu Hsi (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tsai, Lin Chin - located at Mount Albert, Auckland. Golden Thumb Limited is classified as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
29 Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 8 Houston Place, Bayview, Auckland, 0629 New Zealand
Registered & service address used from 12 Dec 2022 to 29 Aug 2023
Address #2: 144 Melrose Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 17 Sep 2018 to 19 Mar 2020
Address #3: 144 Melrose Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 21 Oct 2016 to 19 Mar 2020
Address #4: 51 Patons Road, Howick, Auckland, 2014 New Zealand
Registered address used from 13 Apr 2016 to 17 Sep 2018
Address #5: 16b Cameron Place, Ranui, Auckland, 0612 New Zealand
Physical address used from 13 Apr 2016 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cheng, Yu Hsi |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsai, Lin Chin |
Mount Albert Auckland 1025 New Zealand |
31 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yung Cheng |
Forrest Hill Auckland 0620 New Zealand |
22 Jun 2021 - 21 Aug 2023 |
Individual | Chen, Yung Cheng |
Forrest Hill Auckland 0620 New Zealand |
22 Jun 2021 - 21 Aug 2023 |
Individual | Wang, Na Wei |
Forrest Hill Auckland 0620 New Zealand |
05 Jun 2020 - 21 Aug 2023 |
Individual | Wang, Na Wei |
Forrest Hill Auckland 0620 New Zealand |
05 Jun 2020 - 21 Aug 2023 |
Individual | Wang, Na Wei |
Forrest Hill Auckland 0620 New Zealand |
05 Jun 2020 - 21 Aug 2023 |
Individual | Wang, Na Wei |
Forrest Hill Auckland 0620 New Zealand |
05 Jun 2020 - 21 Aug 2023 |
Individual | Zhou, Ying |
Forrest Hill Auckland 0620 New Zealand |
23 Sep 2019 - 05 Mar 2022 |
Individual | Zhou, Ying |
Forrest Hill Auckland 0620 New Zealand |
23 Sep 2019 - 05 Mar 2022 |
Individual | Hsu, Chia Chen |
Mount Roskill Auckland 1041 New Zealand |
23 Jul 2019 - 14 Aug 2021 |
Individual | Zhou, Ying |
Forrest Hill Auckland 0620 New Zealand |
23 Sep 2019 - 05 Mar 2022 |
Individual | Chen, Yung Cheng |
Mount Roskill Auckland 1041 New Zealand |
13 Apr 2016 - 23 Jul 2019 |
Individual | Zhou, Ying |
Forrest Hill Auckland 0620 New Zealand |
23 Sep 2019 - 05 Mar 2022 |
Individual | Hsu, Chia Chen |
Mount Roskill Auckland 1041 New Zealand |
23 Jul 2019 - 14 Aug 2021 |
Individual | Wang, Nawei |
Ranui Auckland 0612 New Zealand |
13 Apr 2016 - 13 Oct 2016 |
Director | Yung Cheng Chen |
Mount Roskill Auckland 1041 New Zealand |
13 Apr 2016 - 23 Jul 2019 |
Individual | Wang, Nawei |
Forrest Hill Auckland 0620 New Zealand |
04 Apr 2017 - 23 Sep 2019 |
Director | Nawei Wang |
Ranui Auckland 0612 New Zealand |
13 Apr 2016 - 13 Oct 2016 |
Lin Chin Tsai - Director
Appointment date: 21 Aug 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2023
Na Wei Wang - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 23 Aug 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2020
Ying Zhou - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 01 Aug 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Mar 2020
Yung Cheng Chen - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 01 Mar 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Apr 2016
Nawei Wang - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 01 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Mar 2017
Nawei Wang - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 01 Sep 2016
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Apr 2016
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