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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Golden Investment Holdings Limited Shareholder NZBN: 9429030232815 |
Silverdale Silverdale 0932 New Zealand |
30 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Jian Bin |
Silverdale Auckland 0932 New Zealand |
23 Mar 2007 - 30 Jul 2016 |
Entity | Golden Property Investment Limited Shareholder NZBN: 9429030214774 Company Number: 4452226 |
30 Jul 2016 - 30 Jul 2016 | |
Individual | Chen, Jian Bin |
Silverdale Auckland 0932 New Zealand |
23 Mar 2007 - 30 Jul 2016 |
Entity | Golden Property Investment Limited Shareholder NZBN: 9429030214774 Company Number: 4452226 |
30 Jul 2016 - 30 Jul 2016 |
Ultimate Holding Company
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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