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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fu, Kangyuan |
Hobsonville Auckland 0616 New Zealand |
08 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Yi Ran |
Glen Eden Auckland 0602 New Zealand |
08 May 2017 - 08 Feb 2024 |
Individual | Ling, Louise |
Orakei Auckland 1071 New Zealand |
08 May 2017 - 26 Mar 2018 |
Individual | Fu, Kang Yuan |
Glendene Auckland 0602 New Zealand |
08 May 2017 - 08 Aug 2017 |
Director | Kang Yuan Fu |
Glendene Auckland 0602 New Zealand |
08 May 2017 - 08 Aug 2017 |
Director | Louise Ling |
Orakei Auckland 1071 New Zealand |
08 May 2017 - 26 Mar 2018 |
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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