New Zealand Soft Golden Limited
Type: NZ Limited Company (Ltd)New Zealand Soft Golden Limited (issued an NZ business number of 9429030225589) was launched on 20 May 2013. 8 addresess are in use by the company: 352 Church Street, Penrose, Auckland, 1061 (type: registered, service). 12 Patrick Street, Onehunga, Auckland had been their registered address, up until 27 Apr 2023. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Pang, Yixiaoke (an individual) located at West Harbour, Auckland postcode 0618,
Yixiaoke Pang (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Chen, Cheng (an individual) - located at West Harbour, Auckland,
Cheng Chen (a director) - located at Onehunga, Auckland. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to New Zealand Soft Golden Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Patrick Street, Onehunga, Auckland, 1061 | Physical | 13 Mar 2017 |
| 12 Patrick Street, Onehunga, Auckland, 1061 | Office & postal & delivery | 18 Mar 2022 |
| 352 Church Street, Penrose, Auckland, 1061 | Postal & office & delivery | 18 Apr 2023 |
| 352 Church Street, Penrose, Auckland, 1061 | Registered & service | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yixiaoke Pang
West Harbour, Auckland, 0618
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Cheng Chen
West Harbour, Auckland, 0618
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Yang Zhao
Blockhouse Bay, Auckland, 0600
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - 08 Nov 2021 |
|
Cheng Chen
Onehunga, Auckland, 1061
Address used since 04 Mar 2017 |
Director | 07 Jun 2016 - 01 Feb 2021 |
|
Yixiaoke Pang
Onehunga, Auckland, 1061
Address used since 04 Mar 2017 |
Director | 20 May 2013 - 20 Jan 2021 |
| Type | Used since | |
|---|---|---|
| 352 Church Street, Penrose, Auckland, 1061 | Registered & service | 27 Apr 2023 |
| 12 Patrick Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 12 Patrick Street, Onehunga, Auckland, 1061 | Registered & service | 13 Mar 2017 - 27 Apr 2023 |
| 562 Don Buck Road,, Westgate, Auckland, 0614 | Registered & physical | 24 Feb 2016 - 13 Mar 2017 |
| 3b/36, Liverpool St, Auckland Central, 1010 | Registered & physical | 30 Sep 2014 - 24 Feb 2016 |
| 36, Botanic View, The Gardens, Auckland, 2105 | Registered & physical | 05 Mar 2014 - 30 Sep 2014 |
| 1552c, Dominion Rd Extension, Mt Roskill, Auckland, 1041 | Registered & physical | 20 May 2013 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Yixiaoke Individual |
West Harbour Auckland 0618 |
26 Oct 2021 - current |
|
Yixiaoke Pang Director |
Onehunga Auckland 1061 |
20 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Cheng Individual |
West Harbour Auckland 0618 |
26 Oct 2021 - current |
|
Cheng Chen Director |
Onehunga Auckland 1061 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Yixiaoke Individual |
Onehunga Auckland 1061 |
20 May 2013 - 03 Feb 2021 |
|
Fu, Xiang Individual |
Wu Han ,hu Bei |
04 Dec 2018 - 17 Oct 2022 |
|
Zhao, Yang Individual |
Blockhouse Bay Auckland 0600 |
03 Feb 2021 - 26 Oct 2021 |
|
Chen, Cheng Individual |
Onehunga Auckland 1061 |
08 Jun 2016 - 03 Feb 2021 |
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