General information
New Zealand Goldmax Health Limited
Type: NZ Limited Company (Ltd)9429033124384
New Zealand Business Number
1987278
Company Number
Registered
Company Status
97919712
GST Number
New Zealand Goldmax Health Limited (issued an NZ business identifier of 9429033124384) was started on 21 Sep 2007. 2 addresses are currently in use by the company: 4K Antares Place, Rosedale, Auckland, 0632 (type: registered, physical). 50 Sylvan Park Avenue, Milford, North Shore City had been their registered address, up to 27 May 2013. 765000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 765000 shares (100% of shares), namely:
Hainan Govking High-Tech Dairy Industry Co., Ltd (an other) located at 42 Rongkun South Road, Haikou postcode Hainan. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4k Antares Place, Rosedale, Auckland, 0632 | Service & physical | 17 Oct 2012 |
| 4k Antares Place, Rosedale, Auckland, 0632 | Registered | 27 May 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shitang Chen
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2014
Rosedale, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 01 Oct 2012 - current |
|
Xiaofu Lin
Milford, Auckland, 0620
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 Dec 2018 |
|
Xiaofu Lin
Milford, Auckland, 0620
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 30 Sep 2018 |
|
Xiaofu Lin
Milford, Auckland, 0620
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 Oct 2012 |
|
Shitang Chen
Milford, North Shore City, 0620
Address used since 01 Apr 2011 |
Director | 01 May 2009 - 01 May 2011 |
|
Zhouyuan Lin
Milford, North Shore City, 0620
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 May 2011 |
|
Suguo Wu
Mairangi, Auckland,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 May 2009 |
|
Shitang Chen
Miarangi Bay, Auckland,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 01 Mar 2009 |
|
Suguo Wu
Mairangi Bay, Auckland, New Zealand,
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 07 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Sylvan Park Avenue, Milford, North Shore City, 0620 | Registered | 12 Apr 2011 - 27 May 2013 |
| 50 Sylvan Park Avenue, Milford, North Shore City, 0620 | Physical | 12 Apr 2011 - 17 Oct 2012 |
| 16 Belle Verde Drive, Mairangi Bay, Auckland | Registered & physical | 21 Sep 2007 - 12 Apr 2011 |
Financial Data
Financial info
765000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 765000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hainan Govking High-tech Dairy Industry Co., Ltd Other (Other) |
42 Rongkun South Road Haikou Hainan |
01 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Zhouyuan Individual |
Milford Auckland 0620 |
12 Dec 2018 - 16 Jan 2019 |
|
Lin, Xiaofu Individual |
Milford Auckland 0620 |
17 Jan 2010 - 16 Jan 2019 |
|
Lin, Wenya Individual |
Mairangi Bay Aucklnad |
21 Sep 2007 - 16 Jan 2019 |
|
Chen, Shitang Individual |
Milford Auckland 0620 |
21 Nov 2011 - 16 Jan 2019 |
|
Lin, Zhouyuan Individual |
Milford Auckland 0620 |
17 Jan 2010 - 18 Oct 2012 |
|
Lin, Wenya Individual |
Mairangi Bay Aucklnad |
21 Sep 2007 - 16 Jan 2019 |
|
Chen, Shitang Individual |
Mairangi Bay Auckland, New Zealand |
21 Sep 2007 - 17 Jan 2010 |
|
Chen, Shitang Individual |
Milford Auckland 0620 |
21 Nov 2011 - 16 Jan 2019 |
|
Lin, Xiaofu Individual |
Milford Auckland 0620 |
17 Jan 2010 - 16 Jan 2019 |
|
Lin, Wenya Individual |
Milford Auckland 0620 |
21 Sep 2007 - 16 Jan 2019 |
Location
Companies nearby
 |
Symonds Street Investments Limited Suite J1, 4 Antares Place |
|
Antares Trustees Limited Unit K1, 4 Antares Place |
|
Our Hobby Limited Unit K1, 4 Antares Place |
|
Dionw Aviation Limited Unit K1, 4 Antares Place |
|
Dionw Trustee Limited Unit K1, 4 Antares Place |
|
Ray-chaudhuri Trustee Limited Unit K1, 4 Antares Place |