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Golden Track Limited

Type: NZ Limited Company (Ltd)
9429041807514
NZBN
5727775
Company Number
Registered
Company Status
117078019
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Bowman Road
Forresthill
Auckland 0630
New Zealand
Registered address used since 10 May 2018
Blacks Road
Greenhight
Auckland 0632
New Zealand
Physical & service address used since 15 May 2019

Golden Track Limited was started on 16 Jun 2015 and issued a number of 9429041807514. This registered LTD company has been run by 4 directors: Yuan Zhang - an active director whose contract began on 16 Jun 2015,
Wenli Zhang - an active director whose contract began on 16 Jun 2015,
Wenli Zhang - an inactive director whose contract began on 23 Nov 2016 and was terminated on 28 Feb 2017,
Wenli Zhang - an inactive director whose contract began on 29 Sep 2016 and was terminated on 19 Oct 2016.
According to our database (updated on 25 Apr 2024), this company uses 2 addresses: Blacks Road, Greenhight, Auckland, 0632 (physical address),
Blacks Road, Greenhight, Auckland, 0632 (service address),
14 Bowman Road, Forresthill, Auckland, 0630 (registered address).
Up until 15 May 2019, Golden Track Limited had been using Blacks Road, Greenhight, Greenhight, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Zhang, Yuan (an individual) located at Northcross, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 52% shares (exactly 52 shares) and includes
Zhang, Wenli - located at Forrest Hill, Auckland. Golden Track Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Blacks Road, Greenhight, Greenhight, Auckland, 0632 New Zealand

Physical address used from 14 May 2019 to 15 May 2019

Address #2: Bowman Road, Forresthill, Auckland, 0632 New Zealand

Physical address used from 10 May 2018 to 14 May 2019

Address #3: 16 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 12 May 2016 to 10 May 2018

Address #4: Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Physical address used from 16 Jun 2015 to 10 May 2018

Address #5: Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Registered address used from 16 Jun 2015 to 12 May 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Zhang, Yuan Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 52
Individual Zhang, Wenli Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Golden Harvest Consultant Limited
Shareholder NZBN: 9429041832394
Company Number: 5740871
Forrest Hill
Auckland
0620
New Zealand
Entity Golden Harvest 2000 Limited
Shareholder NZBN: 9429030134188
Company Number: 4551218
Entity Golden Harvest Consultant Limited
Shareholder NZBN: 9429041832394
Company Number: 5740871
Forrest Hill
Auckland
0620
New Zealand
Entity Golden Harvest 2000 Limited
Shareholder NZBN: 9429030134188
Company Number: 4551218

Ultimate Holding Company

27 Sep 2016
Effective Date
Golden Harvest Consultant Limited
Name
Ltd
Type
5740871
Ultimate Holding Company Number
NZ
Country of origin
14 Bowman Road
Forrest Hill
Auckland 0620
New Zealand
Address
Directors

Yuan Zhang - Director

Appointment date: 16 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 May 2016


Wenli Zhang - Director

Appointment date: 16 Jun 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Jul 2019


Wenli Zhang - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 28 Feb 2017

Address: Forresthill, Northshore, 0620 New Zealand

Address used since 23 Nov 2016


Wenli Zhang - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 19 Oct 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Sep 2016

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