General information

Golden Way Limited

Type: NZ Limited Company (Ltd)
9429031129640
New Zealand Business Number
3361690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Golden Way Limited (New Zealand Business Number 9429031129640) was started on 18 Apr 2011. 2 addresses are in use by the company: 561 Dominion Road, Mount Eden, Auckland, 1041 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Ouyang, Li (a director) located at Mount Eden, Auckland postcode 1041,
Gao, Mingjun (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wang, Kaihua (an individual) - located at Mt Eden, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Golden Way Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
561 Dominion Road, Mount Eden, Auckland, 1041 Registered & physical & service 18 Apr 2011
Contact info
graceouyang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mingjun Gao
Mount Eden, Auckland, 1041
Address used since 18 Apr 2011
Director 18 Apr 2011 - current
Li Ouyang
Mount Eden, Auckland, 1041
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Grace Ouyang
Mount Eden, Auckland, 1041
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Kaihua Wang
Mt Eden, Auckland, 1041
Address used since 01 Nov 2015
Director 01 Sep 2014 - current
Baorui Deng
Henderson, Auckland, 0612
Address used since 01 Sep 2014
Director 01 Sep 2014 - 01 Dec 2017
Bin Wu
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2015
Director 01 Sep 2014 - 12 Jun 2017
Addresses
Principal place of activity
561 Dominion Road , Mount Eden , Auckland , 1041
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ouyang, Li
Director
Mount Eden
Auckland
1041
16 Aug 2020 - current
Gao, Mingjun
Director
Mount Eden
Auckland
1041
18 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Kaihua
Individual
Mt Eden
Auckland
1041
02 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Ouyang, Grace
Director
Mount Eden
Auckland
1041
23 Nov 2012 - 02 Nov 2014
Wu, Bin
Individual
Oteha
North Shore City
0632
18 Apr 2011 - 12 Dec 2011
Wu, Bin
Individual
Mount Roskill
Auckland
1041
02 Nov 2014 - 12 Jun 2017
Deng, Baorui
Individual
Blockhouse Bay
Auckland
0600
18 Apr 2011 - 12 Dec 2011
Deng, Baorui
Individual
Henderson
Auckland
0612
02 Nov 2014 - 12 Jan 2018
Location
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