General information
Golden Pheasant Assets Limited
Type: NZ Limited Company (Ltd)9429030311619
New Zealand Business Number
4352378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description
Golden Pheasant Assets Limited (New Zealand Business Number 9429030311619) was registered on 18 Mar 2013. 5 addresess are in use by the company: Po Box 163165, Lynfield, Auckland, 1443 (type: postal, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vira Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the ABS issued Golden Pheasant Assets Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Gregory Place, Mount Roskill, Auckland, 1041 | Physical & other (Address For Share Register) & registered & service & shareregister | 18 Mar 2013 |
| Po Box 163165, Lynfield, Auckland, 1443 | Postal | 19 Nov 2019 |
Contact info
64 27 3378888
Phone (Phone)
ramiholding@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bharat Parshotam
Lynfield, Auckland, 1042
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - current |
|
Raymond John Hill
Meadowbank, Auckland, 1072
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 13 Dec 2019 |
|
Warren Roy Agnew
Rd 2, Warkworth, 0982
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 20 Dec 2017 |
|
David Stubbs
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 31 Oct 2017 |
Addresses
Principal place of activity
| 19 Gregory Place , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vira Trustee Limited Shareholder NZBN: 9429030085312 Entity (NZ Limited Company) |
Three Kings Auckland 1042 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sima, Naren Individual |
Ponsonby Auckland 1011 |
18 Mar 2013 - 21 Nov 2016 |
|
Lochan, Saraswati Devi Individual |
Mount Roskill Auckland 1041 |
18 Mar 2013 - 21 Nov 2016 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Vira Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4615622 |
| Country of origin | NZ |
Location
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