Golden Blue Investment Limited, a registered company, was started on 06 Sep 2005. 9429034559222 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 6 directors: Zhirong Wang - an active director whose contract began on 20 Nov 2023,
Jian Tan - an inactive director whose contract began on 06 Sep 2005 and was terminated on 20 Nov 2023,
Jane Tan - an inactive director whose contract began on 12 Sep 2008 and was terminated on 23 Mar 2015,
Gordon Wang - an inactive director whose contract began on 24 Feb 2009 and was terminated on 14 Mar 2009,
Qian Tan - an inactive director whose contract began on 01 Jun 2006 and was terminated on 01 Jun 2006.
Last updated on 11 Oct 2024, BizDb's database contains detailed information about 1 address: 8 Teed Street, Newmarket, Auckland, 1123 (category: registered, service).
Golden Blue Investment Limited had been using Level 1 8 Teed Street, Newmarket, Auckland as their registered address up to 31 Mar 2015.
Former names used by the company, as we identified at BizDb, included: from 06 Sep 2005 to 10 Oct 2006 they were named Gold Chicken Investment Company Limited.
One entity owns all company shares (exactly 100 shares) - Wang, Zhirong - located at 1123, Massey, Auckland.
Other active addresses
Address #4: Level 1 8 Teed Street, Newmarket, Auckland, 1123 New Zealand
Registered address used from 31 Mar 2015
Address #5: 16 Piermark Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 28 Jun 2023
Address #6: 8 Teed Street, Newmarket, Auckland, 1123 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
Level 1, 8 Teed Street, New Market, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1 8 Teed Street, Newmarket, Auckland New Zealand
Registered address used from 19 Sep 2008 to 31 Mar 2015
Address #2: 7b,17 Albert Street, Auckland
Registered & physical address used from 12 Jun 2006 to 19 Sep 2008
Address #3: L12, 48 Emily Place, Auckland City
Physical & registered address used from 06 Sep 2005 to 12 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Zhirong |
Massey Auckland 0614 New Zealand |
20 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Jane |
Newmarket Auckland |
16 Mar 2009 - 16 Mar 2009 |
Individual | Tan, Jian |
St Johns Auckland 1072 New Zealand |
03 Jul 2023 - 20 Nov 2023 |
Entity | Jian's Family Trust Two J & G Trustee Company Limited Shareholder NZBN: 9429048824187 Company Number: 8143372 |
Saint Johns Auckland 1072 New Zealand |
08 May 2023 - 03 Jul 2023 |
Individual | Tan, Jian |
Newmarket Auckland New Zealand |
16 Mar 2009 - 08 May 2023 |
Individual | Tan, Jane |
Newmarket Auckland |
16 Mar 2009 - 16 Mar 2009 |
Individual | Tan, Jane |
Meadowbank |
06 Sep 2005 - 27 Jun 2010 |
Individual | Wang, Gordon |
Meadowbank Auckland |
06 Sep 2005 - 01 Jun 2006 |
Individual | Tan, Qian |
Meadowbank Auckland |
01 Jun 2006 - 23 Jun 2008 |
Individual | Wang, Gordon |
Newmarket |
04 Aug 2008 - 25 Feb 2009 |
Zhirong Wang - Director
Appointment date: 20 Nov 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Nov 2023
Jian Tan - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 20 Nov 2023
Address: St Johns, Auckland, 1072 New Zealand
Address used since 15 Jun 2023
Address: 8 Teed Street, Newmarket, 1123 New Zealand
Address used since 23 Mar 2015
Jane Tan - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 23 Mar 2015
Address: Newmarket,
Address used since 12 Sep 2008
Gordon Wang - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 14 Mar 2009
Address: Newmarket,
Address used since 24 Feb 2009
Qian Tan - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Jun 2006
Address: Meadowbank, Auckland,
Address used since 01 Jun 2006
Gordon Wang - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 28 Sep 2005
Address: 8 Teed Street, Newmarket, 1123 New Zealand
Address used since 12 May 2023
Address: Meadowbank, Auckland,
Address used since 06 Sep 2005
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