General information

Gold River New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033346830
New Zealand Business Number
1951083
Company Number
Registered
Company Status

Gold River New Zealand Limited (issued a business number of 9429033346830) was started on 13 Jun 2007. 5 addresess are in use by the company: 27 Debron Avenue, Remuera, Auckland, 1050 (type: registered, physical). 4 Southdown Lane, Penrose, Auckland had been their physical address, up until 03 Jul 2019. Gold River New Zealand Limited used more names, namely: D Liu Trading Limited from 13 Jun 2007 to 27 Apr 2009. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (50 per cent of shares), namely:
Liu, Donghua (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 40 shares); it includes
Paki, Mac (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
4 Southdown Lane, Penrose, Auckland Other (Address For Share Register) 13 Jun 2007
27 Debron Avenue, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2019
27 Debron Avenue, Remuera, Auckland, 1050 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Mac Paki
Remuera, Auckland, 1050
Address used since 13 Jun 2007
Director 13 Jun 2007 - current
Donghua Liu
Remuera, Auckland, 1050
Address used since 01 Apr 2015
Director 13 Jun 2007 - current
Addresses
Previous address Type Period
4 Southdown Lane, Penrose, Auckland Physical & registered 13 Jun 2007 - 03 Jul 2019
Financial Data
Financial info
80
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Liu, Donghua
Individual
Remuera
Auckland
1050
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Paki, Mac
Individual
Remuera
Auckland
13 Jun 2007 - current
Location
Companies nearby