Shortcuts

New Zealand Soft Golden Limited

Type: NZ Limited Company (Ltd)
9429030225589
NZBN
4443418
Company Number
Registered
Company Status
111568855
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
12 Patrick Street
Onehunga
Auckland 1061
New Zealand
Physical address used since 13 Mar 2017
12 Patrick Street
Onehunga
Auckland 1061
New Zealand
Office & postal & delivery address used since 18 Mar 2022
352 Church Street
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 18 Apr 2023

New Zealand Soft Golden Limited was started on 20 May 2013 and issued a number of 9429030225589. The registered LTD company has been managed by 5 directors: Yixiaoke Pang - an active director whose contract started on 26 Oct 2021,
Cheng Chen - an active director whose contract started on 26 Oct 2021,
Yang Zhao - an inactive director whose contract started on 04 Feb 2021 and was terminated on 08 Nov 2021,
Cheng Chen - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Feb 2021,
Yixiaoke Pang - an inactive director whose contract started on 20 May 2013 and was terminated on 20 Jan 2021.
As stated in our database (last updated on 18 Apr 2024), this company registered 1 address: 352 Church Street, Penrose, Auckland, 1061 (category: registered, service).
Until 27 Apr 2023, New Zealand Soft Golden Limited had been using 12 Patrick Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Pang, Yixiaoke (an individual) located at West Harbour, Auckland postcode 0618,
Yixiaoke Pang (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Chen, Cheng - located at West Harbour, Auckland,
Cheng Chen - located at Onehunga, Auckland. New Zealand Soft Golden Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Other active addresses

Address #4: 352 Church Street, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 27 Apr 2023

Principal place of activity

12 Patrick Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 12 Patrick Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 13 Mar 2017 to 27 Apr 2023

Address #2: 562 Don Buck Road,, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 24 Feb 2016 to 13 Mar 2017

Address #3: 3b/36, Liverpool St, Auckland Central, 1010 New Zealand

Registered & physical address used from 30 Sep 2014 to 24 Feb 2016

Address #4: 36, Botanic View, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 05 Mar 2014 to 30 Sep 2014

Address #5: 1552c, Dominion Rd Extension, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 20 May 2013 to 05 Mar 2014

Contact info
64 9 6346809
27 Mar 2019 Phone
angelina@nzsoftgolden.co.nz
18 Mar 2022 nzbn-reserved-invoice-email-address-purpose
angelina@nzsoftgolden.co.nz
27 Mar 2019 Email
www.moodynail.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pang, Yixiaoke West Harbour
Auckland
0618
New Zealand
Director Yixiaoke Pang Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Cheng West Harbour
Auckland
0618
New Zealand
Director Cheng Chen Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pang, Yixiaoke Onehunga
Auckland
1061
New Zealand
Individual Fu, Xiang Wu Han ,hu Bei

China
Individual Zhao, Yang Blockhouse Bay
Auckland
0600
New Zealand
Individual Chen, Cheng Onehunga
Auckland
1061
New Zealand
Directors

Yixiaoke Pang - Director

Appointment date: 26 Oct 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Oct 2021


Cheng Chen - Director

Appointment date: 26 Oct 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Oct 2021


Yang Zhao - Director (Inactive)

Appointment date: 04 Feb 2021

Termination date: 08 Nov 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Feb 2021


Cheng Chen - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Mar 2017


Yixiaoke Pang - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 20 Jan 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Mar 2017

Nearby companies

Nz Homelink Limited
12 Patrick Street

Nzsg Home Textile Limited
12 Patrick Street

Chain On Immigration Services Limited
293a Church Street

Nicholson Family Trustees Limited
293a Church Street

Mckean, Carnell & Associates Limited
17 Patrick Street

Castle Publishing Limited
297a Church Street

Similar companies

Abc Packaging International Limited
5/298 Neilson St

Bremick Nz Limited
Unit D / 373 Neilson Street

Flooring & Tile Design Limited
Suite 1, 390 Neilson Street

Grand & Pure Trading Limited
320 Church Street Onehunga

Grossman Agencies Limited
343 Church Street

New Zealand Wine Export Centre Limited
2 Goodman Place