General information

Golden Key Development Limited

Type: NZ Limited Company (Ltd)
9429035259206
New Zealand Business Number
1539450
Company Number
Registered
Company Status

Golden Key Development Limited (issued a New Zealand Business Number of 9429035259206) was incorporated on 26 Jul 2004. 6 addresess are currently in use by the company: 166 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 164 Richmond Road, Grey Lynn, Auckland had been their physical address, up until 15 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Xu, Tian Ying (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Zheng, Fangrong (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wen, Guian, located at Mount Roskill, Auckland (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
164 Richmond Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 08 Aug 2016
166 Richmond Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Nov 2021
166 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 15 Nov 2021
Directors
Name and Address Role Period
Tian Ying Xu
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 23 Aug 2016
Director 26 Jul 2004 - current
Fangrong Zheng
Auckland, 1041
Address used since 06 Aug 2021
Director 06 Aug 2021 - current
Fangrong Zheng
Mount Roskill, Auckland, 1041
Address used since 29 Jan 2016
Director 29 Jan 2016 - 02 Mar 2021
Addresses
Previous address Type Period
164 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 16 Aug 2016 - 15 Nov 2021
10/32 Parr Terrace, Milford, Auckland, 0620 Physical & registered 22 Aug 2012 - 16 Aug 2016
10/32 Parr Terrace, Milford, Auckland Registered & physical 06 Jun 2007 - 22 Aug 2012
60 Seaview Tce, Mt. Albert, Auckland Registered & physical 26 Jul 2004 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Xu, Tian Ying
Individual
Grey Lynn
Auckland
1021
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Zheng, Fangrong
Individual
Mount Roskill
Auckland
1041
10 Feb 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wen, Guian
Individual
Mount Roskill
Auckland
1041
27 Mar 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Bai, Hong
Individual
Grey Lynn
Auckland
1021
17 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Bai, Hong
Individual
Castor Bay
Auckland
0620
27 Mar 2019 - 16 Nov 2020
Bai, Hong
Individual
Milford
Auckland
26 Jul 2004 - 14 Aug 2012
Location
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