General information

Gold Plus Limited

Type: NZ Limited Company (Ltd)
9429033287546
New Zealand Business Number
1959462
Company Number
Registered
Company Status

Gold Plus Limited (NZBN 9429033287546) was started on 02 Jul 2007. 4 addresses are currently in use by the company: 2 Masterton Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 31 Trinidad Road, Sunnynook, Auckland had been their registered address, until 30 Jul 2019. 41 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (97.56 per cent of shares), namely:
Huang, Xinxin (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2.44 per cent of all shares (exactly 1 share); it includes
Wei, Lixing (a director) - located at Rothesay Bay, Auckland. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
31 Trinidad Road, Sunnynook, North Shore City, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jan 2008
2 Masterton Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Lixing Wei
Rothesay Bay, Auckland, 0630
Address used since 22 Jul 2019
Sunnynook, Auckland, 0620
Address used since 06 Apr 2015
Director 06 Apr 2015 - current
Xinxin Huang
Sunnynook, North Shore City, Auckland, 0620
Address used since 22 Jan 2008
Director 02 Jul 2007 - 31 May 2015
Peicong Wu
Sunnynook, Auckland, 0620
Address used since 05 Jan 2013
Director 05 Jan 2013 - 30 May 2015
Addresses
Previous address Type Period
31 Trinidad Road, Sunnynook, Auckland, 0620 Registered & physical 30 Jan 2008 - 30 Jul 2019
1-191 Sunnynook Road, Wairau Valley, North Shore City Registered & physical 02 Jul 2007 - 30 Jan 2008
Financial Data
Financial info
41
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Huang, Xinxin
Individual
Rothesay Bay
Auckland
0630
15 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wei, Lixing
Director
Rothesay Bay
Auckland
0630
18 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Chen, Jianyu
Individual
Forrest Hill
Auckland
0620
15 Jul 2019 - 29 Aug 2019
Huang, Zhengzheng
Individual
Forrest Hill
Auckland
0620
15 Jul 2019 - 29 Aug 2019
Wei, Peiwu
Individual
Rothesay Bay
Auckland
0630
15 Jul 2019 - 02 May 2020
Wu, Peicong
Individual
Sunnynook
North Shore City, Auckland
02 Jul 2007 - 23 Jul 2015
Wei, Peiwu
Individual
Rothesay Bay
Auckland
0630
15 Jul 2019 - 02 May 2020
Location
Companies nearby
Cui & Li Family Trustee Limited
27 Trinidad Road
Service Kiwi Limited
1a Lyford Crescent
24tonkin Limited
6 Tonkin Drive
Sunnynook Eden Limited
30b Trinidad Road
Jj Dream Limited
23a Tonkin Drive
Dees Consulting Limited
28 Trinidad Road