General information

Golden Concept Kumeu Limited

Type: NZ Limited Company (Ltd)
9429042365747
New Zealand Business Number
6002850
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description

Golden Concept Kumeu Limited (issued a New Zealand Business Number of 9429042365747) was registered on 23 May 2016. 2 addresses are currently in use by the company: 44 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (40 per cent of shares), namely:
Sunmoon International Group (Nz) Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
K&M Point View Limited (an entity) - located at East Tamaki Heights, Auckland. The third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Miao, Da, located at Cockle Bay, Auckland (an individual). "Aged care" (business classification Q860110) is the classification the ABS issued Golden Concept Kumeu Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
44 Montgomery Crescent, Cockle Bay, Auckland, 2014 Physical & registered & service 23 May 2016
Contact info
64 21 516145
Phone (Phone)
jonathanhou33@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deyou Hou
Cockle Bay, Auckland, 2014
Address used since 23 May 2016
Director 23 May 2016 - current
Zheng Kong
East Tamaki Heights, Auckland, 2016
Address used since 23 May 2016
Director 23 May 2016 - current
Da Miao
Totara Park, Auckland, 2019
Address used since 01 Jun 2019
Cockle Bay, Auckland, 2014
Address used since 23 May 2016
Director 23 May 2016 - current
Belinda Jane Brice
Rd 3, Albany, 0793
Address used since 23 May 2016
Director 23 May 2016 - 27 Feb 2022
Jonathan De-you Hou
Cockle Bay, Auckland, 2014
Address used since 23 May 2016
Director 23 May 2016 - 01 Jun 2019
Addresses
Principal place of activity
44 Montgomery Crescent , Cockle Bay , Auckland , 2014
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
07 Jun 2019 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
K&m Point View Limited
Shareholder NZBN: 9429042363651
Entity (NZ Limited Company)
East Tamaki Heights
Auckland
2016
23 May 2016 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Miao, Da
Individual
Cockle Bay
Auckland
2014
23 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Kumeu Village Family Limited
Shareholder NZBN: 9429045863493
Company Number: 6183842
Entity
Kumeu
0810
17 Jan 2017 - 08 Feb 2022
Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Company Number: 808612
Entity
Cockle Bay
Auckland
2014
23 May 2016 - 07 Jun 2019
Brice, Belinda Jane
Individual
Rd 3
Albany
0793
08 Feb 2022 - 28 Feb 2022
Kumeu Village Family Limited
Shareholder NZBN: 9429045863493
Company Number: 6183842
Entity
Rd 3
Riverhead
0793
17 Jan 2017 - 08 Feb 2022
Brice, Belinda Jane
Individual
Rd 3
Albany
0793
23 May 2016 - 17 Jan 2017
Sunmoon International Group (nz) Limited
Shareholder NZBN: 9429038320408
Company Number: 808612
Entity
Cockle Bay
Auckland
2014
23 May 2016 - 07 Jun 2019
Location
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