Golden Eagle's Management Limited was launched on 14 Dec 2015 and issued a number of 9429042111825. The registered LTD company has been run by 5 directors: Lin Miao - an active director whose contract began on 07 Mar 2016,
Hao Wang - an active director whose contract began on 20 Mar 2018,
Jue Qian - an inactive director whose contract began on 01 Nov 2016 and was terminated on 20 Mar 2018,
Rene Wanyi Lin - an inactive director whose contract began on 14 Dec 2015 and was terminated on 20 Jun 2016,
Hao Wang - an inactive director whose contract began on 14 Dec 2015 and was terminated on 04 Mar 2016.
As stated in BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Until 17 May 2019, Golden Eagle's Management Limited had been using Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 4096 shares are held by 1 entity, namely:
Wealthchamp Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 31.77 per cent shares (exactly 3177 shares) and includes
Rong Lin Properties Limited - located at Mount Wellington, Auckland.
The next share allotment (2727 shares, 27.27%) belongs to 1 entity, namely:
3Mew Investments Limited, located at Shelly Park, Auckland (an entity). Golden Eagle's Management Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2018 to 17 May 2019
Address #2: Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Mar 2017 to 12 Jul 2018
Address #3: Level 2, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Feb 2017 to 01 Mar 2017
Address #4: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2016 to 27 Feb 2017
Address #5: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Dec 2015 to 01 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4096 | |||
Entity (NZ Limited Company) | Wealthchamp Limited Shareholder NZBN: 9429041688434 |
Ellerslie Auckland 1051 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 3177 | |||
Entity (NZ Limited Company) | Rong Lin Properties Limited Shareholder NZBN: 9429042103745 |
Mount Wellington Auckland 1072 New Zealand |
26 Jan 2016 - |
Shares Allocation #3 Number of Shares: 2727 | |||
Entity (NZ Limited Company) | 3mew Investments Limited Shareholder NZBN: 9429042078050 |
Shelly Park Auckland 2014 New Zealand |
26 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Herman |
1 Austin Road West, Tsim Tsa Tsui Kowloon Hong Kong SAR China |
14 Dec 2015 - 26 Jan 2016 |
Lin Miao - Director
Appointment date: 07 Mar 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 07 Mar 2016
Hao Wang - Director
Appointment date: 20 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Mar 2018
Jue Qian - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 20 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2016
Rene Wanyi Lin - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2015
Hao Wang - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 04 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Dec 2015
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