Golden Way Limited, a registered company, was registered on 18 Apr 2011. 9429031129640 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. The company has been supervised by 6 directors: Mingjun Gao - an active director whose contract started on 18 Apr 2011,
Li Ouyang - an active director whose contract started on 01 Apr 2012,
Grace Ouyang - an active director whose contract started on 01 Apr 2012,
Kaihua Wang - an active director whose contract started on 01 Sep 2014,
Baorui Deng - an inactive director whose contract started on 01 Sep 2014 and was terminated on 01 Dec 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 561 Dominion Road, Mount Eden, Auckland, 1041 (type: registered, physical).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
561 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ouyang, Li |
Mount Eden Auckland 1041 New Zealand |
16 Aug 2020 - |
| Director | Gao, Mingjun |
Mount Eden Auckland 1041 New Zealand |
18 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Kaihua |
Mt Eden Auckland 1041 New Zealand |
02 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ouyang, Grace |
Mount Eden Auckland 1041 New Zealand |
23 Nov 2012 - 02 Nov 2014 |
| Individual | Wu, Bin |
Oteha North Shore City 0632 New Zealand |
18 Apr 2011 - 12 Dec 2011 |
| Individual | Wu, Bin |
Mount Roskill Auckland 1041 New Zealand |
02 Nov 2014 - 12 Jun 2017 |
| Individual | Deng, Baorui |
Blockhouse Bay Auckland 0600 New Zealand |
18 Apr 2011 - 12 Dec 2011 |
| Individual | Deng, Baorui |
Henderson Auckland 0612 New Zealand |
02 Nov 2014 - 12 Jan 2018 |
Mingjun Gao - Director
Appointment date: 18 Apr 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Apr 2011
Li Ouyang - Director
Appointment date: 01 Apr 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Apr 2012
Grace Ouyang - Director
Appointment date: 01 Apr 2012
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Apr 2012
Kaihua Wang - Director
Appointment date: 01 Sep 2014
Address: Mt Eden, Auckland, 1041 New Zealand
Address used since 01 Nov 2015
Baorui Deng - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Dec 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2014
Bin Wu - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 12 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2015
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