General information
Golden Fund Limited
Type: NZ Limited Company (Ltd)9429038297359
New Zealand Business Number
813265
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description
Golden Fund Limited (issued an NZBN of 9429038297359) was incorporated on 12 Jun 1996. 2 addresses are in use by the company: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Floor 2, 10 Federal Street, Auckland Central, Auckland had been their registered address, up until 12 Dec 2023. Golden Fund Limited used more names, namely: The Fund Limited from 12 Jun 1996 to 22 Sep 2005. 155372950 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 56704366 shares (36.5% of shares), namely:
No. 1 Queen Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 17.24% of all shares (exactly 26783535 shares); it includes
Lin Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (3392452 shares, 2.18%) belongs to 1 entity, namely:
Takanini Central Limited, located at Newmarket, Auckland (an entity). "Non-depository financing" (business classification K623030) is the classification the ABS issued to Golden Fund Limited. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Physical | 29 Aug 2018 |
| Level 1a, 88 Broadway, Newmarket, Auckland, 1023 | Registered & service | 12 Dec 2023 |
Contact info
64 9 3661039
Phone (Phone)
info@eqgrouop.co.nz
Email
eqgrouop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
Parnell, Auckland, 1050
Address used since 09 Mar 2016 |
Director | 14 Jun 1996 - current |
|
Kerry Joel Knight
Milford, Auckland, 0620
Address used since 09 Mar 2016 |
Director | 14 Jun 1996 - current |
|
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 26 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Aug 2018 - 12 Dec 2023 |
| Ground Floor Shed 20, Prince's Wharf, 139 Quay Street, Auckland, 1143 | Registered & physical | 29 Mar 2017 - 29 Aug 2018 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered & physical | 12 Jun 2000 - 12 Jun 2000 |
| Shed 20, Prince's Wharf, 139 Quay Street, Auckland | Physical & registered | 12 Jun 2000 - 29 Mar 2017 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Jun 2000 |
Financial Data
Financial info
155372950
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56704366
| Shareholder Name | Address | Period |
|---|---|---|
|
No. 1 Queen Limited Shareholder NZBN: 9429038157714 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 26783535
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin Limited Shareholder NZBN: 9429038106897 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
02 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 3392452
| Shareholder Name | Address | Period |
|---|---|---|
|
Takanini Central Limited Shareholder NZBN: 9429030858091 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 8613505
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas And Adamson Limited Shareholder NZBN: 9429032172485 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 18958228
| Shareholder Name | Address | Period |
|---|---|---|
|
Equinox Capital Limited Shareholder NZBN: 9429037430948 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Chong Du Individual |
Parnell Auckland |
12 Jun 1996 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kerry Joel Individual |
Milford Auckland |
12 Jun 1996 - current |
Shares Allocation #8 Number of Shares: 4087165
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yung Yi Individual |
Papakura Auckland 1050 |
09 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 8549042
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hsiu Hui Individual |
Papakura Auckland 1050 |
09 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 6551520
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Chong Du Individual |
Parnell Auckland |
02 Mar 2010 - current |
|
Cheng, Achao Individual |
Parnell Auckland |
02 Mar 2010 - current |
|
Knight, Kerry Joel Individual |
Milford Auckland |
02 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 7764359
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jacqueline Janine Individual |
Milford Auckland |
02 Mar 2010 - current |
|
Dargaville, Cameron Roderick Individual |
Remuera Auckland |
02 Mar 2010 - current |
|
Knight, Kerry Joel Individual |
Milford Auckland |
02 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Ching Piao Individual |
282 Sutton Road Papakura, Auckland |
02 Mar 2010 - 11 Mar 2021 |
|
Lu, Sheng Wen Individual |
282 Sutton Road Papakura, Auckland |
02 Mar 2010 - 09 Mar 2016 |
|
Chiu, Yung Chi Individual |
St John Auckland 1072 |
02 Mar 2010 - 04 Mar 2020 |
|
Huang Chen, Yi Lan Individual |
Point View Dannemora, Auckland |
02 Mar 2010 - 11 Mar 2021 |
|
Shen, San Chu Individual |
282 Sutton Road Papakura, Auckland |
02 Mar 2010 - 09 Mar 2016 |
|
Chen, Ai Mei Individual |
Albert Street Auckland |
02 Mar 2010 - 08 Feb 2013 |
Location
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