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Golden Ratio Limited

Type: NZ Limited Company (Ltd)
9429042352952
NZBN
5998948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
9/4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Office address used since 09 May 2019
7 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 12 May 2021
7 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 May 2021

Golden Ratio Limited, a registered company, was started on 17 May 2016. 9429042352952 is the NZ business identifier it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been supervised by 1 director, named Xu Song - an active director whose contract began on 17 May 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 7 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
7 Customs Street East, Auckland Central, Auckland, 1010 (physical address),
7 Customs Street East, Auckland Central, Auckland, 1010 (service address),
7 Customs Street East, Auckland Central, Auckland, 1010 (postal address) among others.
Golden Ratio Limited had been using 9/4 Williamson Avenue, Auckland as their physical address up to 20 May 2021.
One entity owns all company shares (exactly 10000 shares) - Song, Xu - located at 1010, Grey Lynn, Auckland.

Addresses

Principal place of activity

9/4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 9/4 Williamson Avenue, Auckland, 1021 New Zealand

Physical address used from 19 Mar 2020 to 20 May 2021

Address #2: 9/4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 17 May 2019 to 20 May 2021

Address #3: 9/4 Williamson Avenue, Auckland Central, Auckland, 1021 New Zealand

Physical address used from 17 May 2017 to 19 Mar 2020

Address #4: 9/4 Williamson Avenue, Auckland Central, Auckland, 1021 New Zealand

Registered address used from 17 May 2017 to 17 May 2019

Address #5: Suite 2c, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2016 to 17 May 2017

Contact info
64 21027 38366
09 May 2019 Phone
samuelsongx@gmail.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
www.phitherapy.co.nz
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Song, Xu Grey Lynn
Auckland
1021
New Zealand
Directors

Xu Song - Director

Appointment date: 17 May 2016

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Oct 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Jul 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 May 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 May 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 May 2019

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