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Golden Blue Investment Limited

Type: NZ Limited Company (Ltd)
9429034559222
NZBN
1689160
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1 8 Teed Street
Newmarket New Zealand
Service & physical address used since 19 Sep 2008
Level 1, 8 Teed Street
Newmarket
Auckland 1123
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2015
Level 1 8 Teed Street
Newmarket
Auckland 1123
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Mar 2015

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.

Addresses

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

Contact info
64 9 3078179
02 Oct 2018 Phone
zwjane@gmail.com
Email
No website
Website
www.eastasia.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wang, Zhirong Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Jane Newmarket
Auckland
Individual Tan, Jian St Johns
Auckland
1072
New Zealand
Entity Jian's Family Trust Two J & G Trustee Company Limited
Shareholder NZBN: 9429048824187
Company Number: 8143372
Saint Johns
Auckland
1072
New Zealand
Individual Tan, Jian Newmarket
Auckland

New Zealand
Individual Tan, Jane Newmarket
Auckland
Individual Tan, Jane Meadowbank
Individual Wang, Gordon Meadowbank
Auckland
Individual Tan, Qian Meadowbank
Auckland
Individual Wang, Gordon Newmarket
Directors

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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