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.
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
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 | Period |
---|---|---|---|
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 |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kl Lee And Yj Yun Trust | 14 Mar 2008 - 27 Jun 2010 | |
Other | Null - Kl Lee And Yj Yun Trust | 14 Mar 2008 - 27 Jun 2010 | |
Individual | Yun, Young Joo |
Ilam Christchurch 8041, New Zealand |
06 Mar 2007 - 14 Mar 2008 |
Individual | Lee, Kuo Luong |
Avonhead Christchurch 8041, New Zealand |
06 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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