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General information

Golden M Pty Limited

Type: NZ Limited Company (Ltd)
9429034498781
New Zealand Business Number
1708244
Company Number
Registered
Company Status

Golden M Pty Limited (issued an NZ business number of 9429034498781) was started on 07 Oct 2005. 2 addresses are currently in use by the company: 52 Corricvale Way, Northcross, Auckland, 0630 (type: registered, physical). P.o.box 40076, Glenfield had been their physical address, up to 11 Feb 2016. Golden M Pty Limited used more aliases, namely: Golden Mpty Limited from 07 Oct 2005 to 17 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
He, Xuan (an individual) located at Northcross, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Deng, Wei Wei (an individual) - located at Northcross, Auckland. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
52 Corricvale Way, Northcross, Auckland, 0630 Service & physical 11 Feb 2016
52 Corricvale Way, Northcross, Auckland, 0630 Registered 03 Mar 2016
Last updated:
Directors
Name and Address Role Period
Xuan He
Northcross, Auckland, 0630
Address used since 24 Feb 2016
Director 20 Feb 2010 - current
Wei Wei Deng
Northcross, Auckland, 0630
Address used since 24 Feb 2016
Director 20 Feb 2010 - current
He Xuan
Murrays Bay, 0630
Address used since 01 Apr 2007
Director 01 Apr 2007 - 30 Apr 2010
Qi Bin He
Glenfield, Auckland,
Address used since 07 Oct 2005
Director 07 Oct 2005 - 03 Feb 2010
Qing Ye
Murrays Bay,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 03 Feb 2010
Addresses
Previous address Type Period
P.o.box 40076, Glenfield Physical 10 Feb 2010 - 11 Feb 2016
13 Lakeridge Close, Albany Registered 10 Feb 2010 - 03 Mar 2016
33a Penguin Dr, Murrays Bay Registered 30 Nov 2007 - 10 Feb 2010
1/14 Edgeworth Road, Glenfield, Auckland Physical 07 Oct 2005 - 10 Feb 2010
1/14 Edgeworth Road, Glenfield, Auckland Registered 07 Oct 2005 - 30 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Xuan
Individual 		Northcross
Auckland
0630 		03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deng, Wei Wei
Individual 		Northcross
Auckland
0630 		03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Ye, Qing
Individual 		Ashfield
Sydney, Australia
 07 Oct 2005 - 27 Jun 2010
He, Qi Bin
Individual 		Glenfield
Auckland
 24 Aug 2006 - 24 Aug 2006
Location
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