General information

Golden Key Development (nz) Limited

Type: NZ Limited Company (Ltd)
9429041511565
New Zealand Business Number
5502231
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Golden Key Development (Nz) Limited (issued an NZ business number of 9429041511565) was incorporated on 28 Nov 2014. 2 addresses are in use by the company: 115 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, up until 09 Dec 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
320621000125571 - Nantong Jinshi Limited (an other) located at 93 Changjiang Middle Road, Haian Town, Haian District. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Zhou, Jiexiang (an individual) - located at St Heliers, Auckland,
Jiexiang Zhou (a director) - located at Golflands, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Golden Key Development (Nz) Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
115 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 09 Dec 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Juan Lu
St Heliers, Auckland, 1071
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Jiexiang Zhou
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 28 Nov 2014 - 15 Mar 2017
Kai Zhou
Northpark, Auckland, 2013
Address used since 28 Nov 2014
Director 28 Nov 2014 - 16 Dec 2014
Addresses
Previous address Type Period
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered 28 Nov 2014 - 09 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
320621000125571 - Nantong Jinshi Limited
Other (Other)
93 Changjiang Middle Road
Haian Town, Haian District
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhou, Jiexiang
Individual
St Heliers
Auckland
1071
28 Nov 2014 - current
Jiexiang Zhou
Director
Golflands
Auckland
2013
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Kai
Individual
Northpark
Auckland
2013
28 Nov 2014 - 13 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nantong Jinshi Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin CN
Location
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