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Goldenbridge Entertainment Limited

Type: NZ Limited Company (Ltd)
9429035735090
NZBN
1413939
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
559 Dominion Rd
Balmoral
Auckland 1041
New Zealand
Physical & registered & service address used since 13 Feb 2018
559 Dominion Rd
Balmoral
Auckland 1041
New Zealand
Postal & office & delivery address used since 06 Mar 2023

Goldenbridge Entertainment Limited, a registered company, was launched on 03 Oct 2003. 9429035735090 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 6 directors: Grace Ouyang - an active director whose contract started on 03 Oct 2003,
Li Ouyang - an active director whose contract started on 03 Oct 2003,
Mingjun Gao - an active director whose contract started on 15 Dec 2006,
Kaihua Wang - an active director whose contract started on 01 Jan 2016,
Kaihua Wang - an inactive director whose contract started on 01 Jan 2012 and was terminated on 18 Nov 2013.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 559 Dominion Rd, Balmoral, Auckland, 1041 (type: postal, office).
Goldenbridge Entertainment Limited had been using 559 Dominion Rd, Balmoral, Auckland as their physical address until 13 Feb 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 47 shares (47 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 559 Dominion Rd, Balmoral, Auckland New Zealand

Physical & registered address used from 02 Apr 2004 to 13 Feb 2018

Address #2: 561 Dominion Rd, Balmoral, Auckland, New Zealand

Registered & physical address used from 03 Oct 2003 to 02 Apr 2004

Contact info
64 9 6388365
04 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Gao, Mingjun Mount Eden
Auckland
1041
New Zealand
Director Ouyang, Li Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Wang, Kaihua Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Deng, Baorui Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Bin Mount Roskill
Auckland
1041
New Zealand
Individual Ouyang, Grace Mount Eden
Auckland
1041
New Zealand
Directors

Grace Ouyang - Director

Appointment date: 03 Oct 2003

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Feb 2010


Li Ouyang - Director

Appointment date: 03 Oct 2003

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Feb 2010


Mingjun Gao - Director

Appointment date: 15 Dec 2006

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Feb 2010


Kaihua Wang - Director

Appointment date: 01 Jan 2016

Address: Mt Eden, Auckland, 1041 New Zealand

Address used since 01 Jan 2016


Kaihua Wang - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 18 Nov 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2012


Kaihua Wang - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 09 Dec 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Feb 2010

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