General information

Golden Cyber Management Limited

Type: NZ Limited Company (Ltd)
9429030862050
New Zealand Business Number
3677113
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Golden Cyber Management Limited (issued a New Zealand Business Number of 9429030862050) was incorporated on 01 Dec 2011. 2 addresses are currently in use by the company: 3A/48 Courthouse Lane Chancery, Auckland Central, Auckland, 1010 (type: registered, physical). 14 Rising Parade, Fairview Heights, Auckland had been their registered address, up until 12 Mar 2021. Golden Cyber Management Limited used other names, namely: Goldencyber Limited from 01 Dec 2011 to 26 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Zhaoxian (an individual) located at Fairview Heights, Auckland postcode 0632. "Management consultancy service" (business classification M696245) is the classification the ABS issued Golden Cyber Management Limited. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
14 Rising Parade, Fairview Heights, Auckland, 0632 Service & physical 30 Nov 2017
3a/48 Courthouse Lane Chancery, Auckland Central, Auckland, 1010 Registered 12 Mar 2021
Directors
Name and Address Role Period
Zhaoxian Wang
Fairview Heights, Auckland, 0632
Address used since 22 Nov 2017
Auckland Central, Auckland, 1010
Address used since 12 Jul 2016
Director 28 Apr 2015 - current
Lei Wang
Newmarket, Auckland, 1023
Address used since 01 Jan 1970
Director 01 Dec 2011 - 29 Apr 2015
Addresses
Previous address Type Period
14 Rising Parade, Fairview Heights, Auckland, 0632 Registered 30 Nov 2017 - 12 Mar 2021
28 Airedale Street, Auckland Central, Auckland, 1010 Physical & registered 28 Jun 2012 - 30 Nov 2017
Unit D502, 176 Broadway, Newmarket, Auckland, 1023 Physical & registered 01 Dec 2011 - 28 Jun 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wang, Zhaoxian
Individual
Fairview Heights
Auckland
0632
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Bz Wise Holdings Limited
Shareholder NZBN: 9429041722794
Company Number: 5689062
Entity
East Tamaki
Auckland
2013
28 Apr 2015 - 17 Aug 2018
Wang, Lei
Individual
Newmarket
Auckland
1023
01 Dec 2011 - 28 Apr 2015
Lei Wang
Director
Newmarket
Auckland
1023
01 Dec 2011 - 28 Apr 2015
Bz Wise Holdings Limited
Shareholder NZBN: 9429041722794
Company Number: 5689062
Entity
East Tamaki
Auckland
2013
28 Apr 2015 - 17 Aug 2018
Location
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