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Golden Orient Foods Limited

Type: NZ Limited Company (Ltd)
9429041792957
NZBN
5722036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
14 Brick Street
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Nov 2018
14 Brick Street
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 03 Oct 2019

Golden Orient Foods Limited, a registered company, was registered on 09 Jun 2015. 9429041792957 is the New Zealand Business Number it was issued. "Food mfg nec" (business classification C119925) is how the company has been categorised. This company has been managed by 4 directors: Ravind Prasad - an active director whose contract started on 09 Jun 2015,
Madhur Kala Prasad - an active director whose contract started on 09 Jun 2015,
Ravneel Rajnay Prasad - an active director whose contract started on 01 Oct 2021,
Ravneel Rajnay Prasad - an inactive director whose contract started on 09 Jun 2015 and was terminated on 03 Apr 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Brick Street, Henderson, Auckland, 0610 (types include: office, delivery).
Golden Orient Foods Limited had been using 13 Rylock Place, Pakuranga Heights, Auckland as their physical address up until 01 Nov 2018.
Old names for this company, as we found at BizDb, included: from 08 Jun 2015 to 16 Dec 2016 they were called Golden Orient Foods 2015 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Brick Street, Henderson, Auckland, 0610 New Zealand


Previous address

Address #1: 13 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 09 Jun 2015 to 01 Nov 2018

Contact info
64 9 8378000
Phone
64 21 2849990
06 Oct 2021 Phone
info@goldenorient.co.nz
Email
ravind@goldenorient.co.nz
06 Oct 2021 ACCOUNTS AND ADMINISTRATION
ravind@goldenorient.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.goldenorient.co.nz
27 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Prasad, Ravind Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Prasad, Madhur Kala Albany
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rmr Enterprises Limited
Name
Ltd
Type
1159143
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ravind Prasad - Director

Appointment date: 09 Jun 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Jun 2015


Madhur Kala Prasad - Director

Appointment date: 09 Jun 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Jun 2015


Ravneel Rajnay Prasad - Director

Appointment date: 01 Oct 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Oct 2021


Ravneel Rajnay Prasad - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 03 Apr 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Jun 2015

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