Golden Fund Limited

Golden Fund Limited was incorporated on 12 Jun 1996 and issued a New Zealand Business Number of 9429038297359. The registered LTD company has been managed by 3 directors: Chong Du Cheng - an active director whose contract started on 14 Jun 1996,
Kerry Joel Knight - an active director whose contract started on 14 Jun 1996,
Cameron Roderick Dargaville - an inactive director whose contract started on 28 Feb 2014 and was terminated on 26 Jul 2019.
As stated in our data (last updated on 03 Apr 2024), this company registered 2 addresses: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (service address),
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (physical address).
Until 12 Dec 2023, Golden Fund Limited had been using Floor 2, 10 Federal Street, Auckland Central, Auckland as their registered address.
BizDb found past names used by this company: from 12 Jun 1996 to 22 Sep 2005 they were called The Fund Limited.
A total of 155372950 shares are allotted to 11 groups (15 shareholders in total). In the first group, 56704366 shares are held by 1 entity, namely:
No. 1 Queen Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 17.24 per cent shares (exactly 26783535 shares) and includes
Lin Limited - located at Newmarket, Auckland.
The 3rd share allotment (3392452 shares, 2.18%) belongs to 1 entity, namely:
Takanini Central Limited, located at Newmarket, Auckland (an entity). Golden Fund Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Previous addresses

Address #1: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 29 Aug 2018 to 12 Dec 2023

Address #2: Ground Floor Shed 20, Prince's Wharf, 139 Quay Street, Auckland, 1143 New Zealand

Registered & physical address used from 29 Mar 2017 to 29 Aug 2018

Address #3: Level 2, 88 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Jun 2000 to 12 Jun 2000

Address #4: Shed 20, Prince's Wharf, 139 Quay Street, Auckland New Zealand

Physical & registered address used from 12 Jun 2000 to 29 Mar 2017

Address #5: Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 12 Jun 2000

Previous Shareholders

Chong Du Cheng - Director

Appointment date: 14 Jun 1996

Kerry Joel Knight - Director

Appointment date: 14 Jun 1996

Cameron Roderick Dargaville - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 26 Jul 2019