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).
Principal place of activity
44 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
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 | Period |
---|---|---|---|
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 |
07 Jun 2019 - |
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 |
23 May 2016 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Miao, Da |
Cockle Bay Auckland 2014 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kumeu Village Family Limited Shareholder NZBN: 9429045863493 Company Number: 6183842 |
Kumeu 0810 New Zealand |
17 Jan 2017 - 08 Feb 2022 |
Entity | Sunmoon International Group (nz) Limited Shareholder NZBN: 9429038320408 Company Number: 808612 |
Cockle Bay Auckland 2014 New Zealand |
23 May 2016 - 07 Jun 2019 |
Individual | Brice, Belinda Jane |
Rd 3 Albany 0793 New Zealand |
08 Feb 2022 - 28 Feb 2022 |
Entity | Kumeu Village Family Limited Shareholder NZBN: 9429045863493 Company Number: 6183842 |
Rd 3 Riverhead 0793 New Zealand |
17 Jan 2017 - 08 Feb 2022 |
Individual | Brice, Belinda Jane |
Rd 3 Albany 0793 New Zealand |
23 May 2016 - 17 Jan 2017 |
Entity | Sunmoon International Group (nz) Limited Shareholder NZBN: 9429038320408 Company Number: 808612 |
Cockle Bay Auckland 2014 New Zealand |
23 May 2016 - 07 Jun 2019 |
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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