General information

Golden Fields Investment Limited

Type: NZ Limited Company (Ltd)

9429033249308

New Zealand Business Number

1965478

Company Number

Registered

Company Status

Golden Fields Investment Limited (NZBN 9429033249308) was incorporated on 19 Jul 2007. 2 addresses are currently in use by the company: 6 Wainoni Heights, Greenhithe, Auckland, 0632 (type: registered, physical). 713 Dominion Road, Mount Eden, Auckland had been their physical address, up to 13 Nov 2020. 658000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 82250 shares (12.5% of shares), namely:
Chen, Yulan (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 164500 shares); it includes
Xu, Yulan (a director) - located at Balmoral, Auckland. Next there is the next group of shareholders, share allocation (246750 shares, 37.5%) belongs to 1 entity, namely:
Gu, Zhengwei, located at Albany, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address	Type	Used since
6 Wainoni Heights, Greenhithe, Auckland, 0632	Registered & physical & service	13 Nov 2020

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Yulan Chen Takapuna, Auckland, 0622 Address used since 19 Jul 2007	Director	19 Jul 2007 - current
Yulan Xu Mount Wellington, Auckland, 1060 Address used since 31 Aug 2023 Balmoral, Auckland, 1041 Address used since 30 Aug 2015	Director	19 Jul 2007 - current
Yuqi Yang Takapuna, Auckland, 0622 Address used since 19 Jul 2007	Director	19 Jul 2007 - 05 May 2011
Xuemei Hou Takapuna, Auckland, 0622 Address used since 19 Jul 2007	Director	19 Jul 2007 - 05 May 2011
Xiangming Huo Takapuna, Auckland, Address used since 19 Jul 2007	Director	19 Jul 2007 - 30 Nov 2007
Zhengwei Gu Epsom, Auckland, Address used since 19 Jul 2007	Director	19 Jul 2007 - 26 Jul 2007
Rongmei Chen Takapuna, Auckland, Address used since 19 Jul 2007	Director	19 Jul 2007 - 26 Jul 2007

Addresses

Previous address	Type	Period
713 Dominion Road, Mount Eden, Auckland, 1041	Physical & registered	19 Oct 2017 - 13 Nov 2020
39 Bracken Avenue, Takapuna, Auckland, 0622	Registered & physical	19 Jul 2007 - 19 Oct 2017

Financial Data

Financial info

658000

Total number of Shares

August

Annual return filing month

31 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 82250

Shareholder Name	Address	Period
Chen, Yulan Individual	Takapuna Auckland	19 Jul 2007 - current

Shares Allocation #2 Number of Shares: 164500

Shareholder Name	Address	Period
Xu, Yulan Director	Balmoral Auckland 1041	22 Sep 2016 - current

Shares Allocation #3 Number of Shares: 246750

Shareholder Name	Address	Period
Gu, Zhengwei Individual	Albany Auckland 0632	19 Jul 2007 - current

Shares Allocation #4 Number of Shares: 82250

Shareholder Name	Address	Period
Chen, Rongmei Individual	Takapuna Auckland	19 Jul 2007 - current

Shares Allocation #5 Number of Shares: 82250

Shareholder Name	Address	Period
Huo, Nuobei Individual	Greenhithe Auckland 0632	12 Oct 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Lu, Jianbo Individual	Takapuna Auckland	19 Jul 2007 - 12 Oct 2019
Xu, Qianchang Individual	Epsom Auckland	19 Jul 2007 - 22 Sep 2016
Lu, Jianbo Individual	Takapuna Auckland	19 Jul 2007 - 12 Oct 2019
Zhou, Jianhong Individual	Mount Eden Auckland 1024	05 May 2011 - 05 Nov 2020
Hou, Xuemei Individual	Takapuna Auckland	19 Jul 2007 - 05 May 2011
Yang, Yuqi Individual	Takapuna Auckland	19 Jul 2007 - 05 May 2011

Location

Companies nearby

	Orewa Heights Residents Association Incorporated 713 Dominion Road
	Shu Kang Limited 719 Dominion Road
	Danko Investments Limited 707 Dominion Road
	Dowling & Associates Limited 707 Dominion Road
	Plsd Limited 707 Dominion Road
	Surplustronics Trading Limited 707 Dominion Road