General information
Golden Moments Restaurant Limited
Type: NZ Limited Company (Ltd)9429030442610
New Zealand Business Number
4112518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110260717
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Golden Moments Restaurant Limited (New Zealand Business Number 9429030442610) was registered on 14 Nov 2012. 11 addresess are currently in use by the company: 265 East Tamaki Road, Otara, Auckland, 2023 (type: delivery, postal). 265 East Tamaki Road, Otara, Auckland had been their registered address, until 31 Aug 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Xiao, Yong Guo (a director) located at Mount Wellington, Auckland postcode 1060. "Restaurant operation" (business classification H451130) is the category the ABS issued to Golden Moments Restaurant Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Basin View Lane, Panmure, Auckland, 1072 | Other (Address For Share Register) | 25 Aug 2015 |
| 265 East Tamaki Road, Otara, Auckland, 2023 | Other (Address For Share Register) | 28 Aug 2017 |
| 265 East Tamaki Road, Otara, Auckland, 2023 | Physical & service | 05 Sep 2017 |
| 2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2018 |
Contact info
64 9 5891668
Phone (Phone)
13240810011@163.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yong Guo Xiao
Mount Wellington, Auckland, 1060
Address used since 22 Sep 2017
Panmure, Auckland, 1072
Address used since 07 Oct 2013
Mount Wellington, Auckland, 1060
Address used since 22 Sep 2017 |
Director | 14 Nov 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2018 |
| Otara, Auckland, 2023, Nz, Otara,, Auckland,, 2023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2018 |
| Flat 2, 287 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered | 31 Aug 2018 |
| 265 East Tamaki Road, Otara, Auckland, 2023 | Delivery | 27 Aug 2019 |
| Flat 2, 287 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Postal | 27 Aug 2019 |
| 2/287 Ellerslie - Panmure Hwy,, Mount Wellington, Auckland,, 1060, | Office | 27 Aug 2019 |
Principal place of activity
| 265 East Tamaki Road , Otara , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 265 East Tamaki Road, Otara, Auckland, 2023 | Registered | 05 Sep 2017 - 31 Aug 2018 |
| 2 Basin View Lane, Panmure, Auckland, 1072 | Registered & physical | 15 Oct 2013 - 05 Sep 2017 |
| 30 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 14 Nov 2012 - 15 Oct 2013 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
27 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Yong Guo Director |
Mount Wellington Auckland 1060 |
14 Nov 2012 - current |
Location
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