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Golden Concept Kumeu Limited

Type: NZ Limited Company (Ltd)
9429042365747
NZBN
6002850
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
44 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 23 May 2016

Golden Concept Kumeu Limited was started on 23 May 2016 and issued a number of 9429042365747. This registered LTD company has been run by 5 directors: Deyou Hou - an active director whose contract started on 23 May 2016,
Zheng Kong - an active director whose contract started on 23 May 2016,
Da Miao - an active director whose contract started on 23 May 2016,
Belinda Jane Brice - an inactive director whose contract started on 23 May 2016 and was terminated on 27 Feb 2022,
Jonathan De-You Hou - an inactive director whose contract started on 23 May 2016 and was terminated on 01 Jun 2019.
According to our database (updated on 28 Feb 2024), the company filed 1 address: 44 Montgomery Crescent, Cockle Bay, Auckland, 2014 (types include: physical, registered).
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Sunmoon International Group (Nz) Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 3000 shares) and includes
K&M Point View Limited - located at East Tamaki Heights, Auckland.
The third share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Miao, Da, located at Cockle Bay, Auckland (an individual). Golden Concept Kumeu Limited was classified as "Aged care" (ANZSIC Q860110).

Addresses

Principal place of activity

44 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Contact info
64 21 516145
Phone
jonathanhou33@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) K&m Point View Limited
Shareholder NZBN: 9429042363651
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Miao, Da Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kumeu Village Family Limited
Shareholder NZBN: 9429045863493
Company Number: 6183842
Kumeu
0810
New Zealand
Entity Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Company Number: 808612
Cockle Bay
Auckland
2014
New Zealand
Individual Brice, Belinda Jane Rd 3
Albany
0793
New Zealand
Entity Kumeu Village Family Limited
Shareholder NZBN: 9429045863493
Company Number: 6183842
Rd 3
Riverhead
0793
New Zealand
Individual Brice, Belinda Jane Rd 3
Albany
0793
New Zealand
Entity Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Company Number: 808612
Cockle Bay
Auckland
2014
New Zealand
Directors

Deyou Hou - Director

Appointment date: 23 May 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 23 May 2016


Zheng Kong - Director

Appointment date: 23 May 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 23 May 2016


Da Miao - Director

Appointment date: 23 May 2016

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Jun 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 23 May 2016


Belinda Jane Brice - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 27 Feb 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 May 2016


Jonathan De-you Hou - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 01 Jun 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 23 May 2016

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