New Zealand Goldmax Health Limited (issued an NZ business identifier of 9429033124384) was started on 21 Sep 2007. 2 addresses are currently in use by the company: 4K Antares Place, Rosedale, Auckland, 0632 (type: registered, physical). 50 Sylvan Park Avenue, Milford, North Shore City had been their registered address, up to 27 May 2013. 765000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 765000 shares (100% of shares), namely:
Hainan Govking High-Tech Dairy Industry Co., Ltd (an other) located at 42 Rongkun South Road, Haikou postcode Hainan. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
4k Antares Place, Rosedale, Auckland, 0632 | Service & physical | 17 Oct 2012 |
4k Antares Place, Rosedale, Auckland, 0632 | Registered | 27 May 2013 |
Name and Address | Role | Period |
---|---|---|
Shitang Chen
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2014
Rosedale, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 01 Oct 2012 - current |
Xiaofu Lin
Milford, Auckland, 0620
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 Dec 2018 |
Xiaofu Lin
Milford, Auckland, 0620
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 30 Sep 2018 |
Xiaofu Lin
Milford, Auckland, 0620
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 Oct 2012 |
Shitang Chen
Milford, North Shore City, 0620
Address used since 01 Apr 2011 |
Director | 01 May 2009 - 01 May 2011 |
Zhouyuan Lin
Milford, North Shore City, 0620
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 May 2011 |
Suguo Wu
Mairangi, Auckland,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 May 2009 |
Shitang Chen
Miarangi Bay, Auckland,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 01 Mar 2009 |
Suguo Wu
Mairangi Bay, Auckland, New Zealand,
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 07 Dec 2007 |
Previous address | Type | Period |
---|---|---|
50 Sylvan Park Avenue, Milford, North Shore City, 0620 | Registered | 12 Apr 2011 - 27 May 2013 |
50 Sylvan Park Avenue, Milford, North Shore City, 0620 | Physical | 12 Apr 2011 - 17 Oct 2012 |
16 Belle Verde Drive, Mairangi Bay, Auckland | Registered & physical | 21 Sep 2007 - 12 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hainan Govking High-tech Dairy Industry Co., Ltd Other (Other) |
42 Rongkun South Road Haikou Hainan |
01 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Zhouyuan Individual |
Milford Auckland 0620 |
12 Dec 2018 - 16 Jan 2019 |
Lin, Xiaofu Individual |
Milford Auckland 0620 |
17 Jan 2010 - 16 Jan 2019 |
Lin, Wenya Individual |
Mairangi Bay Aucklnad |
21 Sep 2007 - 16 Jan 2019 |
Chen, Shitang Individual |
Milford Auckland 0620 |
21 Nov 2011 - 16 Jan 2019 |
Lin, Zhouyuan Individual |
Milford Auckland 0620 |
17 Jan 2010 - 18 Oct 2012 |
Lin, Wenya Individual |
Mairangi Bay Aucklnad |
21 Sep 2007 - 16 Jan 2019 |
Chen, Shitang Individual |
Mairangi Bay Auckland, New Zealand |
21 Sep 2007 - 17 Jan 2010 |
Chen, Shitang Individual |
Milford Auckland 0620 |
21 Nov 2011 - 16 Jan 2019 |
Lin, Xiaofu Individual |
Milford Auckland 0620 |
17 Jan 2010 - 16 Jan 2019 |
Lin, Wenya Individual |
Milford Auckland 0620 |
21 Sep 2007 - 16 Jan 2019 |
Symonds Street Investments Limited Suite J1, 4 Antares Place |
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Antares Trustees Limited Unit K1, 4 Antares Place |
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Our Hobby Limited Unit K1, 4 Antares Place |
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Dionw Aviation Limited Unit K1, 4 Antares Place |
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Dionw Trustee Limited Unit K1, 4 Antares Place |
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Ray-chaudhuri Trustee Limited Unit K1, 4 Antares Place |