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Golden Baby Investments Limited

Type: NZ Limited Company (Ltd)
9429033609393
NZBN
1908927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Camerton Close
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Jun 2020
10 Camerton Close
Northpark
Auckland 2013
New Zealand
Postal & office & delivery address used since 08 Jul 2020

Golden Baby Investments Limited, a registered company, was started on 06 Mar 2007. 9429033609393 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 2 directors: Quoa Young Lee - an active director whose contract began on 04 Mar 2008,
Young Joo Yun - an inactive director whose contract began on 06 Mar 2007 and was terminated on 06 Mar 2008.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Camerton Close, Northpark, Auckland, 2013 (type: postal, office).
Golden Baby Investments Limited had been using 4 Ballyroney Place, East Tamaki, Auckland as their registered address up to 26 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Kl Lee and Yj Yun Trustee Limited - located at 2013, Northpark, Auckland.

Addresses

Principal place of activity

10 Camerton Close, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 4 Ballyroney Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 Jul 2013 to 26 Jun 2020

Address #2: 30 Swainston Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 02 Aug 2010 to 31 Jul 2013

Address #3: 8 Faldo Drive, Golflands, Manukau 2013 New Zealand

Registered & physical address used from 18 Jun 2009 to 02 Aug 2010

Address #4: 15/145 Bassett Road,, Remuera,, Auckland,, New Zealand 1050

Physical & registered address used from 11 Mar 2008 to 18 Jun 2009

Address #5: 19 Sayers Crescent, Ilam, Christchurch 8041, New Zealand

Physical & registered address used from 06 Mar 2007 to 11 Mar 2008

Contact info
kuoluonglee@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kl Lee And Yj Yun Trustee Limited
Shareholder NZBN: 9429032864779
Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kl Lee And Yj Yun Trust
Other Null - Kl Lee And Yj Yun Trust
Individual Yun, Young Joo Ilam
Christchurch 8041, New Zealand
Individual Lee, Kuo Luong Avonhead
Christchurch 8041, New Zealand

Ultimate Holding Company

05 Jun 2020
Effective Date
Kl Lee And Yj Yun Trustee Limited
Name
Business Trust
Type
2105028
Ultimate Holding Company Number
NZ
Country of origin
4 Ballyroney Place
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Quoa Young Lee - Director

Appointment date: 04 Mar 2008

Address: Northpark, Auckland, 2013 New Zealand

Address used since 18 Jun 2020

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 25 Jul 2010


Young Joo Yun - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 06 Mar 2008

Address: Ilam, Christchurch 8041, New Zealand,

Address used since 06 Mar 2007

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