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Golden State Limited

Type: NZ Limited Company (Ltd)
9429042349327
NZBN
5997395
Company Number
Removed
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
210 Sh 2
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Feb 2017

Golden State Limited was incorporated on 12 May 2016 and issued an NZ business number of 9429042349327. The removed LTD company has been supervised by 2 directors: Yinyu Lu - an active director whose contract began on 12 May 2016,
Yazhi Zheng - an inactive director whose contract began on 07 Nov 2017 and was terminated on 01 Sep 2018.
As stated in our database (last updated on 24 Jul 2023), the company uses 1 address: 210 Sh 2, Bethlehem, Tauranga, 3110 (types include: physical, registered).
Up until 23 Feb 2017, Golden State Limited had been using 18 Teafields Court, Huntington, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shen, Zhao (an individual) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lu, Yinyu - located at Bethlehem, Tauranga. Golden State Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 18 Teafields Court, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 12 May 2016 to 23 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shen, Zhao Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lu, Yinyu Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Yazhi Rd 2
Omokoroa
3172
New Zealand
Directors

Yinyu Lu - Director

Appointment date: 12 May 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Feb 2017


Yazhi Zheng - Director (Inactive)

Appointment date: 07 Nov 2017

Termination date: 01 Sep 2018

Address: Rd 2, Omokoroa, 3172 New Zealand

Address used since 07 Nov 2017

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