Goldenway International Limited was registered on 23 Mar 2004 and issued an NZ business identifier of 9429035487234. This registered LTD company has been supervised by 2 directors: Junyi He - an active director whose contract began on 16 Jul 2004,
Guangfeng Shen - an inactive director whose contract began on 23 Mar 2004 and was terminated on 16 Jul 2004.
According to BizDb's data (updated on 30 Mar 2024), the company uses 3 addresses: 40 Winstone Road, Mount Roskill, Auckland, 1041 (postal address),
40 Winstone Road, Mount Roskill, Auckland, 1041 (delivery address),
40 Winstone Road, Mount Roskill, Auckland, 1041 (registered address),
40 Winstone Road, Mt Roskill (physical address) among others.
Up to 19 Mar 2010, Goldenway International Limited had been using 4 Springwood Place, Mt Eden, Auckland as their physical address.
A total of 101 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
He, Junyi (an individual) located at Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50.5 per cent shares (exactly 51 shares) and includes
Li, Ping - located at Mt Roskill, Auckland. Goldenway International Limited has been classified as "Customs agency or broker service (no goods handling)" (business classification I529110).
Principal place of activity
40 Winstone Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 4 Springwood Place, Mt Eden, Auckland
Physical address used from 06 Oct 2006 to 19 Mar 2010
Address #2: 4 Springwood Place, Mt. Eden, Auckland
Registered address used from 06 Oct 2006 to 19 Mar 2010
Address #3: 5/75 Richardson Road,, Mt. Albert, Auckland
Registered & physical address used from 23 Jul 2004 to 06 Oct 2006
Address #4: 75 Harrington Road, Henderson,, Auckland
Registered & physical address used from 23 Mar 2004 to 23 Jul 2004
Basic Financial info
Total number of Shares: 101
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | He, Junyi |
Auckland 1041 New Zealand |
08 Oct 2014 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Li, Ping |
Mt Roskill Auckland 1041 New Zealand |
23 Mar 2004 - |
Junyi He - Director
Appointment date: 16 Jul 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Mar 2010
Guangfeng Shen - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 16 Jul 2004
Address: Auckland,
Address used since 23 Mar 2004
Landz Holdings Limited
51 B Denbigh Ave
67j Avenue Road Limited
46 Winstone Road
67f Avenue Road Limited
46 Winstone Road
Michael & Wendy Investments Limited
46 Winstone Road
Origin Fire Consultants Limited
46 Winstone Road
Pro-life Foundation
59 Winstone Road
Airbridge International Limited
59 Whaturangi Road
Cusmode Holding Limited
7a Bracken Avenue
Easy Freight Limited
Unit 2d, 19 Morning Star Place
Growth Action South Pacific Limited
59 Wheturangi Road
L & P Customs & Forwarding Limited
26 Bremner Avenue
Sneddens Airocean Services Limited
C/-borich & Associates Limited