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).
Previous address
Address: 18 Teafields Court, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 12 May 2016 to 23 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shen, Zhao |
Tauranga 3110 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lu, Yinyu |
Bethlehem Tauranga 3110 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Yazhi |
Rd 2 Omokoroa 3172 New Zealand |
09 Nov 2017 - 16 Jun 2019 |
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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