Golden Spring Group Limited was incorporated on 07 Dec 2016 and issued a New Zealand Business Number of 9429045866715. The registered LTD company has been managed by 2 directors: Li Wang - an active director whose contract began on 07 Dec 2016,
Yujing Huo - an inactive director whose contract began on 24 Jan 2017 and was terminated on 01 Apr 2018.
According to our data (last updated on 19 Mar 2024), the company uses 3 addresses: 523 Coatesville Riverhead Highway Albany, Auckland, 0793 (registered address),
523 Coatesville Riverhead Highway Albany, Auckland, 0793 (physical address),
523 Coatesville Riverhead Highway Albany, Auckland, 0793 (service address),
Po Box 143, Albany Village, Auckland, 0755 (postal address) among others.
Until 18 Mar 2022, Golden Spring Group Limited had been using Unit A, Building 3, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Han, Dongjin (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Li - located at Browns Bay, Auckland. Golden Spring Group Limited is categorised as "Real estate management service" (ANZSIC L672050).
Principal place of activity
3/437b Albany Highway, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 31 Aug 2018 to 18 Mar 2022
Address #2: Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 06 Jun 2018 to 18 Mar 2022
Address #3: 42 Dawood Place, The Gardens, Auckland, 2105 New Zealand
Registered address used from 23 May 2018 to 06 Jun 2018
Address #4: 42 Dawood Place, The Gardens, Auckland, 2105 New Zealand
Physical address used from 23 May 2018 to 31 Aug 2018
Address #5: 3 Serrata Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Aug 2017 to 23 May 2018
Address #6: 3/437b Albany Highway, Albany, Albany, 0632 New Zealand
Physical & registered address used from 07 Dec 2016 to 30 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Han, Dongjin |
Browns Bay Auckland 0630 New Zealand |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Li |
Browns Bay Auckland 0630 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huo, Yujing |
Browns Bay Auckland 0630 New Zealand |
25 Jan 2017 - 08 May 2018 |
Individual | Wang, Li |
Auckland 0632 New Zealand |
24 Feb 2017 - 02 Mar 2017 |
Individual | Han, Dongjin |
The Gardens Auckland 2105 New Zealand |
25 Jan 2017 - 24 Feb 2017 |
Director | Wang, Li |
Albany 0632 New Zealand |
07 Dec 2016 - 25 Jan 2017 |
Li Wang - Director
Appointment date: 07 Dec 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2017
Address: Albany, 0632 New Zealand
Address used since 07 Dec 2016
Yujing Huo - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 01 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2017
Address: Auckland, 0632 New Zealand
Address used since 24 Jan 2017
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