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Golden Key Development (nz) Limited

Type: NZ Limited Company (Ltd)
9429041511565
NZBN
5502231
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
115 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 09 Dec 2015

Golden Key Development (Nz) Limited was incorporated on 28 Nov 2014 and issued a New Zealand Business Number of 9429041511565. The registered LTD company has been managed by 3 directors: Juan Lu - an active director whose contract started on 14 Mar 2017,
Jiexiang Zhou - an inactive director whose contract started on 28 Nov 2014 and was terminated on 15 Mar 2017,
Kai Zhou - an inactive director whose contract started on 28 Nov 2014 and was terminated on 16 Dec 2014.
According to our data (last updated on 29 Feb 2024), the company uses 1 address: 115 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Up until 09 Dec 2015, Golden Key Development (Nz) Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
320621000125571 - Nantong Jinshi Limited (an other) located at 93 Changjiang Middle Road, Haian Town, Haian District.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Zhou, Jiexiang - located at St Heliers, Auckland,
Jiexiang Zhou - located at Golflands, Auckland. Golden Key Development (Nz) Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 28 Nov 2014 to 09 Dec 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) 320621000125571 - Nantong Jinshi Limited 93 Changjiang Middle Road
Haian Town, Haian District

China
Shares Allocation #2 Number of Shares: 1
Individual Zhou, Jiexiang St Heliers
Auckland
1071
New Zealand
Director Jiexiang Zhou Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Kai Northpark
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nantong Jinshi Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Juan Lu - Director

Appointment date: 14 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2017


Jiexiang Zhou - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 15 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2015


Kai Zhou - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 16 Dec 2014

Address: Northpark, Auckland, 2013 New Zealand

Address used since 28 Nov 2014

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