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Gold Bridge Construction Limited

Type: NZ Limited Company (Ltd)
9429046118318
NZBN
6280012
Company Number
Registered
Company Status
122805468
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
10/4055 Great North Rd,
Glen Eden
Auckland 0602
New Zealand
Office & postal & delivery address used since 11 May 2020
Lv 1,9 St Jude Street
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 16 Dec 2021
2 Gecko Road
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 14 Mar 2024

Gold Bridge Construction Limited was incorporated on 08 May 2017 and issued an NZBN of 9429046118318. The registered LTD company has been supervised by 7 directors: Kangyuan Fu - an active director whose contract started on 09 Jun 2023,
Yi Ran Fu - an inactive director whose contract started on 26 Jun 2023 and was terminated on 10 Jan 2024,
Yi Ran Fu - an inactive director whose contract started on 01 Aug 2017 and was terminated on 20 Jun 2023,
Kang Yuan Fu - an inactive director whose contract started on 09 Jun 2023 and was terminated on 16 Jun 2023,
Louise Ling - an inactive director whose contract started on 08 May 2017 and was terminated on 26 Mar 2018.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 2 Gecko Road, Hobsonville, Auckland, 0616 (types include: registered, service).
Up to 16 Dec 2021, Gold Bridge Construction Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 08 May 2017 to 12 Aug 2019 they were called Gold Bridge Holding Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fu, Kangyuan (an individual) located at Hobsonville, Auckland postcode 0616. Gold Bridge Construction Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

10/4055 Great North Rd,, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 09 Apr 2021 to 16 Dec 2021

Address #2: 10/4055 Great North Rd,, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 01 Apr 2019 to 09 Apr 2021

Address #3: 10/4055 Great North Road,, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 27 Mar 2019 to 01 Apr 2019

Address #4: Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 25 Mar 2019 to 27 Mar 2019

Address #5: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand

Registered address used from 05 Apr 2018 to 25 Mar 2019

Address #6: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered address used from 08 May 2017 to 05 Apr 2018

Address #7: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical address used from 08 May 2017 to 25 Mar 2019

Contact info
64 9 8188838
17 Mar 2019 Phone
adm.hgnz@gmail.com
11 May 2020 nzbn-reserved-invoice-email-address-purpose
adm.hgnz@gmail.com
17 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fu, Kangyuan Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Yi Ran Glen Eden
Auckland
0602
New Zealand
Individual Ling, Louise Orakei
Auckland
1071
New Zealand
Individual Fu, Kang Yuan Glendene
Auckland
0602
New Zealand
Director Kang Yuan Fu Glendene
Auckland
0602
New Zealand
Director Louise Ling Orakei
Auckland
1071
New Zealand
Directors

Kangyuan Fu - Director

Appointment date: 09 Jun 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 09 Jun 2023


Yi Ran Fu - Director (Inactive)

Appointment date: 26 Jun 2023

Termination date: 10 Jan 2024

Address: Glendene, Auckland, 0602 New Zealand

Address used since 26 Jun 2023


Yi Ran Fu - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 20 Jun 2023

Address: Avondale, Auckland, 0602 New Zealand

Address used since 30 Nov 2021

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Aug 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Aug 2019


Kang Yuan Fu - Director (Inactive)

Appointment date: 09 Jun 2023

Termination date: 16 Jun 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 09 Jun 2023


Louise Ling - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 26 Mar 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 May 2017


Kang Yuan Fu - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 01 Aug 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 08 May 2017


Yi Ran Fu - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 01 Aug 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 08 May 2017

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