General information

Golden Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030124899
New Zealand Business Number
4560639
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Golden Restaurant Limited (issued a business number of 9429030124899) was started on 26 Jul 2013. 1 address is currently in use by the company: 12 San Marino Drive, Henderson, Auckland, 0612 (type: registered, physical). Suite 9B, 17 Albert Street, Auckland Central, Auckland had been their registered address, up until 09 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nian Wang (an individual) located at Henderson, Auckland postcode 0612. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Golden Restaurant Limited. Businesscheck's database was last updated on 12 Jun 2022.

Current address Type Used since
12 San Marino Drive, Henderson, Auckland, 0612 Registered & physical 09 Apr 2020
Directors
Name and Address Role Period
Nian Wang
Henderson, Auckland, 0612
Address used since 01 Apr 2020
Panmure, Auckland, 1072
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Yuan Yao
Mount Roskill, Auckland, 1041
Address used since 26 Jul 2013
Director 26 Jul 2013 - 17 Nov 2014
Addresses
Previous address Type Period
Suite 9b, 17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Aug 2015 - 09 Apr 2020
Suite 501, 87-93 Queen Street, Auckland, Auckland, 1010 Registered & physical 25 Nov 2014 - 12 Aug 2015
53 Staveley Avenue, Mount Roskill, Auckland, 1041 Registered & physical 27 Jan 2014 - 25 Nov 2014
Suite 601, 87-93 Queen Street, Auckland, 1010 Registered & physical 26 Jul 2013 - 27 Jan 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nian Wang
Individual
Henderson
Auckland
0612
17 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Yuan Yao
Individual
Mount Roskill
Auckland
1041
26 Jul 2013 - 17 Nov 2014
Yuan Yao
Director
Mount Roskill
Auckland
1041
26 Jul 2013 - 17 Nov 2014
Yan Zhang
Individual
Panmure
Auckland
1072
17 Nov 2014 - 01 Apr 2020
Location
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