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Gold Valley International Limited

Type: NZ Limited Company (Ltd)
9429043358977
NZBN
6125988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
51 Thorn Place
Onekawa
Napier 4110
New Zealand
Registered address used since 07 Mar 2017
Suite 3, 1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 08 Dec 2021
Unit 5, 1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Service address used since 06 Dec 2023

Gold Valley International Limited was incorporated on 14 Oct 2016 and issued an NZ business identifier of 9429043358977. The registered LTD company has been supervised by 2 directors: Fang Fang Yang - an active director whose contract began on 14 Oct 2016,
Jenny Shouwen Zo Yang - an active director whose contract began on 22 Jun 2020.
According to BizDb's data (last updated on 27 Apr 2024), the company uses 3 addresses: Unit 5, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Suite 3, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Suite 3, 1 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
51 Thorn Place, Onekawa, Napier, 4110 (registered address) among others.
Until 08 Dec 2021, Gold Valley International Limited had been using 133 Kent Terrace, Taradale, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zo Yang, Jenny Shouwen (a director) located at Eastern Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yang, Fang Fang - located at Eastern Beach, Auckland. Gold Valley International Limited was categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

51 Thorn Place, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand

Physical address used from 14 Oct 2016 to 08 Dec 2021

Address #2: 133 Kent Terrace, Taradale, Napier, 4112 New Zealand

Registered address used from 14 Oct 2016 to 07 Mar 2017

Contact info
64 22 4313566
Phone
jenny@goodchownz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zo Yang, Jenny Shouwen Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Fang Fang Eastern Beach
Auckland
2012
New Zealand
Directors

Fang Fang Yang - Director

Appointment date: 14 Oct 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Oct 2016


Jenny Shouwen Zo Yang - Director

Appointment date: 22 Jun 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 22 Jun 2020

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