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Golden Thumb Limited

Type: NZ Limited Company (Ltd)
9429042291916
NZBN
5951827
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
29 Raines Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered address used since 19 Mar 2020
Flat 38, 17 Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 29 Aug 2023

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).

Addresses

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

Contact info
64 027 5468166
Phone
goldenthumbltd@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cheng, Yu Hsi Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsai, Lin Chin Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yung Cheng Forrest Hill
Auckland
0620
New Zealand
Individual Chen, Yung Cheng Forrest Hill
Auckland
0620
New Zealand
Individual Wang, Na Wei Forrest Hill
Auckland
0620
New Zealand
Individual Wang, Na Wei Forrest Hill
Auckland
0620
New Zealand
Individual Wang, Na Wei Forrest Hill
Auckland
0620
New Zealand
Individual Wang, Na Wei Forrest Hill
Auckland
0620
New Zealand
Individual Zhou, Ying Forrest Hill
Auckland
0620
New Zealand
Individual Zhou, Ying Forrest Hill
Auckland
0620
New Zealand
Individual Hsu, Chia Chen Mount Roskill
Auckland
1041
New Zealand
Individual Zhou, Ying Forrest Hill
Auckland
0620
New Zealand
Individual Chen, Yung Cheng Mount Roskill
Auckland
1041
New Zealand
Individual Zhou, Ying Forrest Hill
Auckland
0620
New Zealand
Individual Hsu, Chia Chen Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Nawei Ranui
Auckland
0612
New Zealand
Director Yung Cheng Chen Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Nawei Forrest Hill
Auckland
0620
New Zealand
Director Nawei Wang Ranui
Auckland
0612
New Zealand
Directors

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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