Goldland Management Limited, a registered company, was registered on 11 Jul 2016. 9429042448587 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 7 directors: Yi Yan Fu - an active director whose contract started on 01 Jun 2018,
Kangyuan Fu - an active director whose contract started on 09 Jun 2023,
Yi Ran Fu - an inactive director whose contract started on 01 Jun 2018 and was terminated on 16 Jun 2023,
Kang Yuan Fu - an inactive director whose contract started on 01 Nov 2017 and was terminated on 01 Jun 2018,
Yi Ran Fu - an inactive director whose contract started on 11 Jul 2016 and was terminated on 01 Nov 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Gecko Road, Hobsonville, Auckland, 0616 (category: registered, service).
Goldland Management Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address until 16 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Fu, Kangyuan - located at 0616, Hobsonville, Auckland.
Previous addresses
Address #1: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Apr 2021 to 16 Dec 2021
Address #2: 10/4055 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 25 Mar 2019 to 09 Apr 2021
Address #3: 43 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Physical & registered address used from 01 May 2017 to 25 Mar 2019
Address #4: 87 Ashwood Avenue, Dairy Flat, Albany, 0792 New Zealand
Physical & registered address used from 22 Sep 2016 to 01 May 2017
Address #5: 22 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 Jul 2016 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fu, Kangyuan |
Hobsonville Auckland 0616 New Zealand |
18 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Yi Ran |
Glen Eden Auckland 0602 New Zealand |
13 Jul 2020 - 18 Jun 2023 |
Individual | Fu, Yi Yan |
Glen Eden Auckland 0602 New Zealand |
07 Jun 2018 - 13 Jul 2020 |
Individual | Fu, Kang Yuan |
Glendene Auckland 0602 New Zealand |
11 Jul 2016 - 21 Oct 2016 |
Individual | Wang, Yan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Jul 2016 - 28 Sep 2016 |
Director | Fu, Yi Yan |
Glen Eden Auckland 0602 New Zealand |
07 Jun 2018 - 13 Jul 2020 |
Individual | Fu, Yi Ran |
Glendene Auckland 0602 New Zealand |
11 Jul 2016 - 28 Nov 2017 |
Individual | Fu, Kang Yuan |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Nov 2017 - 07 Jun 2018 |
Yi Yan Fu - Director
Appointment date: 01 Jun 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Kangyuan Fu - Director
Appointment date: 09 Jun 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2023
Yi Ran Fu - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 16 Jun 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 17 Mar 2019
Kang Yuan Fu - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2017
Yi Ran Fu - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 01 Nov 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 11 Jul 2016
Shi Qing Che - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 22 Sep 2016
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 09 Sep 2016
Yan Wang - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 15 Aug 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Jul 2016
Roswyn Limited
41 Pakira Avenue
Kingsway Holdings Limited
41 Pakira Avenue
Az Investment Trust Limited
37 Pakira Avenue
Magical Years Education And Care Services Limited
4249 Great North Road
Gearboxes International Limited
1 Felgrove Street
Ravika Limited
34 Pakira Avenue
Abacus Limited
20 Millbrook Road
Anlin Limited
291 Glengarry Road
Changberlain Realty Limited
13 Divich Avenue
Elite Alliance Limited
43 Pakira Avenue
Gold Bridge Construction Limited
43 Pakira Avenue
Hg2 New Zealand Limited
43 Pakira Avenue