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Golden Shore Estate Limited

Type: NZ Limited Company (Ltd)
9429046317810
NZBN
6406752
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
66 Grammar School Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 13 Feb 2020

Golden Shore Estate Limited, a registered company, was launched on 24 Aug 2017. 9429046317810 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been supervised by 5 directors: Shao Fei Shen - an active director whose contract began on 24 Aug 2017,
Yi Guo - an active director whose contract began on 24 Aug 2017,
Li Hou - an active director whose contract began on 19 Feb 2018,
Jun Foong Chin - an inactive director whose contract began on 24 Aug 2017 and was terminated on 16 May 2018,
Yuanpeng Zhang - an inactive director whose contract began on 24 Aug 2017 and was terminated on 19 Feb 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 66 Grammar School Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Golden Shore Estate Limited had been using 28 Fairbairn Place, East Tamaki Heights, Auckland as their registered address until 13 Feb 2020.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44 shares (44%). Lastly we have the next share allotment (21 shares 21%) made up of 1 entity.

Addresses

Previous address

Address: 28 Fairbairn Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 24 Aug 2017 to 13 Feb 2020

Contact info
64 21 883122
10 Aug 2018 Phone
ericchin28@gmail.com
10 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tan, Cuilian Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Hou, Li Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 21
Director Guo, Yi Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Li, Yigang Xi Feng
Qing Yang
745000
China
Shares Allocation #5 Number of Shares: 15
Director Shen, Shao Fei Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Chow, Ken Kwang Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Chow, You Yin Yan Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yuanpeng Torbay
Auckland
0630
New Zealand
Director Yuanpeng Zhang Torbay
Auckland
0630
New Zealand
Individual Liu, Yongjing Pakuranga
Auckland
2010
New Zealand
Individual Chin, Jun Foong East Tamaki Heights
Auckland
2016
New Zealand
Directors

Shao Fei Shen - Director

Appointment date: 24 Aug 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 24 Aug 2017


Yi Guo - Director

Appointment date: 24 Aug 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Aug 2017


Li Hou - Director

Appointment date: 19 Feb 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Aug 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 19 Feb 2018


Jun Foong Chin - Director (Inactive)

Appointment date: 24 Aug 2017

Termination date: 16 May 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Aug 2017


Yuanpeng Zhang - Director (Inactive)

Appointment date: 24 Aug 2017

Termination date: 19 Feb 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Aug 2017

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