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Golden Space Limited

Type: NZ Limited Company (Ltd)
9429030640962
NZBN
3869816
Company Number
Registered
Company Status
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
5a Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Dec 2015

Golden Space Limited was registered on 28 Jun 2012 and issued a New Zealand Business Number of 9429030640962. The registered LTD company has been managed by 3 directors: Yang Zhou - an active director whose contract started on 15 Mar 2016,
Weiwei Yuan - an inactive director whose contract started on 24 Nov 2015 and was terminated on 14 Mar 2016,
Yang Zhou - an inactive director whose contract started on 28 Jun 2012 and was terminated on 30 Nov 2015.
According to BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 5A Eden Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 02 Dec 2015, Golden Space Limited had been using 628 New North Road, Morningside, Auckland as their physical address.
BizDb found previous names for the company: from 31 May 2012 to 09 Feb 2015 they were called Nz Flourish Trading Limited.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Li, Siming (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Jiang, Xinwei - located at Rd 2, Dairy Flat.
The third share allocation (3250 shares, 32.5%) belongs to 1 entity, namely:
Yuan, Weiwei, located at Shamrock Park, Auckland (an individual). Golden Space Limited was categorised as "Entertainment centre operation" (business classification R900320).

Addresses

Previous addresses

Address: 628 New North Road, Morningside, Auckland, 1021 New Zealand

Physical & registered address used from 26 Jun 2014 to 02 Dec 2015

Address: 18/852 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 Jun 2012 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Li, Siming Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Jiang, Xinwei Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 3250
Individual Yuan, Weiwei Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 3250
Individual Zhou, Yang Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weng, Xiaoyin Highland Park
Auckland
2010
New Zealand
Individual Mao, Yingnan Remuera
Auckland
1050
New Zealand
Individual Weng, Xiaoying Highland Park
Auckland
2010
New Zealand
Individual Chen, Zhankang Browns Bay
Auckland
0630
New Zealand
Individual Zhang, Fulin Ji Nan, Shan Dong
253000
China
Individual Weng, Xiaoying Highland Park
Auckland
2010
New Zealand
Directors

Yang Zhou - Director

Appointment date: 15 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2016


Weiwei Yuan - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 14 Mar 2016

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 24 Nov 2015


Yang Zhou - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 30 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2015

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