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Golden Construction Limited

Type: NZ Limited Company (Ltd)
9429033571843
NZBN
1914825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 40
Silverdale
Silverdale 0944
New Zealand
Postal address used since 24 Jul 2019
Unit 6, 177 Millwater Parkway
Silverdale
Silverdale 0932
New Zealand
Office address used since 24 Jul 2020
Unit 6, 177 Millwater Parkway
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 03 Aug 2020

Golden Construction Limited, a registered company, was registered on 23 Mar 2007. 9429033571843 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 1 director, named Jian Bin Chen - an active director whose contract started on 23 Mar 2007.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (registered address),
Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (physical address),
Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (service address),
Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (office address) among others.
Golden Construction Limited had been using 20 Manuel Road, Silverdale, Silverdale as their registered address until 03 Aug 2020.
A single entity controls all company shares (exactly 50 shares) - Golden Investment Holdings Limited - located at 0932, Silverdale, Silverdale.

Addresses

Principal place of activity

16 Zara Court, Windsor Park, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 20 Manuel Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Jul 2018 to 03 Aug 2020

Address #2: 194 Wainui Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 01 Aug 2017 to 18 Jul 2018

Address #3: 40 Bankside Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 08 Aug 2016 to 01 Aug 2017

Address #4: 9 Major Henry Greens, Silverdale, 0932 New Zealand

Registered & physical address used from 23 Sep 2013 to 08 Aug 2016

Address #5: 16 Zara Court, Windsor Park, Auckland, 0630 New Zealand

Registered & physical address used from 12 Jul 2010 to 23 Sep 2013

Address #6: 16 Zara Court, Windsor Park, Auckland New Zealand

Registered & physical address used from 07 Aug 2009 to 12 Jul 2010

Address #7: 7 Altona Road, Forrest Hill, Auckland, New Zealand

Registered & physical address used from 23 Mar 2007 to 07 Aug 2009

Contact info
sue@golstructhomes.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
GOLSTRUCTHOMES.CO.NZ
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Golden Investment Holdings Limited
Shareholder NZBN: 9429030232815
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Jian Bin Silverdale
Auckland
0932
New Zealand
Entity Golden Property Investment Limited
Shareholder NZBN: 9429030214774
Company Number: 4452226
Individual Chen, Jian Bin Silverdale
Auckland
0932
New Zealand
Entity Golden Property Investment Limited
Shareholder NZBN: 9429030214774
Company Number: 4452226

Ultimate Holding Company

09 Jul 2018
Effective Date
Golden Investment Holdings Limited
Name
Ltd
Type
4437858
Ultimate Holding Company Number
NZ
Country of origin
20 Manuel Road
Silverdale
Silverdale 0932
New Zealand
Address
Directors

Jian Bin Chen - Director

Appointment date: 23 Mar 2007

Address: Silverdale, Auckland, New Zealand, 0932 New Zealand

Address used since 13 Sep 2013

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