Golden Group Consulting Limited was incorporated on 20 Dec 2016 and issued a number of 9429045888243. This registered LTD company has been run by 7 directors: Wei Xiong - an active director whose contract started on 22 Feb 2018,
Anthony Charles Netzler - an inactive director whose contract started on 15 Aug 2017 and was terminated on 28 Feb 2018,
Robert Georges - an inactive director whose contract started on 03 Oct 2017 and was terminated on 01 Nov 2017,
Robert Georges - an inactive director whose contract started on 31 Jul 2017 and was terminated on 15 Aug 2017,
Chander Handa - an inactive director whose contract started on 08 May 2017 and was terminated on 31 Jul 2017.
As stated in our database (updated on 03 Apr 2024), the company registered 1 address: Suite 9089, 17B Farnham Street, Parnell, Auckland, 1052 (category: postal, office).
Until 07 Sep 2018, Golden Group Consulting Limited had been using Suite 8447, 17B Farnham Street, Parnell, Auckland as their registered address.
BizDb identified old names used by the company: from 17 Jan 2019 to 27 Mar 2019 they were named Hong Kong Kinder Weiye Group Limited, from 02 Nov 2018 to 17 Jan 2019 they were named New Zealand Kinder Weiye Group Limited and from 22 Feb 2018 to 02 Nov 2018 they were named Hong Kong Kinder Weiye Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Golden Group Consulting Limited (an other) located at 37-41 Ma Tau Wai Road, Kowloon postcode 999077. Golden Group Consulting Limited was classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
Suite 8447, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 8447, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Oct 2017 to 07 Sep 2018
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Aug 2017 to 17 Oct 2017
Address #3: Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Dec 2016 to 08 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Golden Group Consulting Limited |
37-41 Ma Tau Wai Road Kowloon 999077 Hong Kong SAR China |
07 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
05 Mar 2018 - 07 Mar 2018 | |
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
23 Feb 2018 - 28 Feb 2018 | |
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
23 Feb 2018 - 28 Feb 2018 | |
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
20 Dec 2016 - 21 Jan 2017 | |
| Individual | Georges, Robert Anthony |
Sydney, Nsw 2000 Australia |
21 Jan 2017 - 10 Jul 2017 |
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
20 Dec 2016 - 21 Jan 2017 | |
| Other | Hong Kong Kinder Weiye Group Ltd Company Number: 2576016 |
10 Jul 2017 - 23 Feb 2018 | |
| Entity | Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 |
05 Mar 2018 - 07 Mar 2018 | |
| Other | Hong Kong Kinder Weiye Group Limited Company Number: 2576016 |
28 Feb 2018 - 05 Mar 2018 |
Wei Xiong - Director
Appointment date: 22 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2018
Anthony Charles Netzler - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 28 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2017
Robert Georges - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 01 Nov 2017
ASIC Name: Afba Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address used since 03 Oct 2017
Robert Georges - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 15 Aug 2017
ASIC Name: Afba Pty. Ltd.
Address: Sydney, 2000 Australia
Address used since 31 Jul 2017
Chander Handa - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 May 2017
Robert Georges - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 09 Jun 2017
ASIC Name: Afba Pty. Ltd.
Address: Sydney, 2000 Australia
Address used since 20 Apr 2017
David Bruce Flett - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 08 May 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 16 Feb 2017
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