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Goldenway International Limited

Type: NZ Limited Company (Ltd)
9429035487234
NZBN
1492173
Company Number
Registered
Company Status
88794532
GST Number
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
40 Winstone Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 19 Mar 2010
40 Winstone Road
Mt Roskill New Zealand
Physical & service address used since 19 Mar 2010
40 Winstone Road
Mount Roskill
Auckland 1041
New Zealand
Postal & delivery address used since 26 Mar 2020

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).

Addresses

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

Contact info
64 9 6207898
11 Mar 2019 Phone
frank@goldenway.co.nz
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
frank@goldenway.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual He, Junyi Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Li, Ping Mt Roskill
Auckland
1041
New Zealand
Directors

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

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