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Golden Spring Group Limited

Type: NZ Limited Company (Ltd)
9429045866715
NZBN
6189988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit A, Building 3
331 Rosedale Road, Albany
Auckland 0632
New Zealand
Delivery & office address used since 27 Aug 2019
Po Box 143
Albany Village
Auckland 0755
New Zealand
Postal address used since 27 Aug 2019
523 Coatesville Riverhead Highway Albany
Auckland 0793
New Zealand
Registered & physical & service address used since 18 Mar 2022

Golden Spring Group Limited was incorporated on 07 Dec 2016 and issued a New Zealand Business Number of 9429045866715. The registered LTD company has been managed by 2 directors: Li Wang - an active director whose contract began on 07 Dec 2016,
Yujing Huo - an inactive director whose contract began on 24 Jan 2017 and was terminated on 01 Apr 2018.
According to our data (last updated on 03 Jun 2025), the company uses 1 address: 3 Serrata Place, Browns Bay, Auckland, 0630 (type: registered, service).
Until 18 Mar 2022, Golden Spring Group Limited had been using Unit A, Building 3, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Han, Dongjin (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Li - located at Browns Bay, Auckland. Golden Spring Group Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Other active addresses

Address #4: 3 Serrata Place, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 04 Sep 2024

Principal place of activity

3/437b Albany Highway, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 31 Aug 2018 to 18 Mar 2022

Address #2: Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Jun 2018 to 18 Mar 2022

Address #3: 42 Dawood Place, The Gardens, Auckland, 2105 New Zealand

Registered address used from 23 May 2018 to 06 Jun 2018

Address #4: 42 Dawood Place, The Gardens, Auckland, 2105 New Zealand

Physical address used from 23 May 2018 to 31 Aug 2018

Address #5: 3 Serrata Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Aug 2017 to 23 May 2018

Address #6: 3/437b Albany Highway, Albany, Albany, 0632 New Zealand

Physical & registered address used from 07 Dec 2016 to 30 Aug 2017

Contact info
64 22 3944058
16 Nov 2018 Phone
nzpm@outlook.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nzpm@outlook.co.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Han, Dongjin Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Li Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Li Auckland
0632
New Zealand
Individual Huo, Yujing Browns Bay
Auckland
0630
New Zealand
Individual Han, Dongjin The Gardens
Auckland
2105
New Zealand
Director Wang, Li Albany
0632
New Zealand
Directors

Li Wang - Director

Appointment date: 07 Dec 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2017

Address: Albany, 0632 New Zealand

Address used since 07 Dec 2016


Yujing Huo - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 01 Apr 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2017

Address: Auckland, 0632 New Zealand

Address used since 24 Jan 2017

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