General information

Goldenway International Limited

Type: NZ Limited Company (Ltd)
9429035487234
New Zealand Business Number
1492173
Company Number
Registered
Company Status
88794532
GST Number
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Goldenway International Limited (New Zealand Business Number 9429035487234) was launched on 23 Mar 2004. 4 addresses are currently in use by the company: 40 Winstone Road, Mount Roskill, Auckland, 1041 (type: postal, delivery). 4 Springwood Place, Mt Eden, Auckland had been their physical address, until 19 Mar 2010. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (49.5% of shares), namely:
He, Junyi (an individual) located at Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50.5% of all shares (51 shares); it includes
Li, Ping (an individual) - located at Mt Roskill, Auckland. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is the category the ABS issued to Goldenway International Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
40 Winstone Road, Mount Roskill, Auckland, 1041 Registered 19 Mar 2010
40 Winstone Road, Mt Roskill Physical & service 19 Mar 2010
40 Winstone Road, Mount Roskill, Auckland, 1041 Postal & delivery 26 Mar 2020
Contact info
64 9 6207898
Phone (Phone)
frank@goldenway.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
frank@goldenway.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Junyi He
Mount Roskill, Auckland, 1041
Address used since 13 Mar 2010
Director 16 Jul 2004 - current
Guangfeng Shen
Auckland,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 16 Jul 2004
Addresses
Principal place of activity
40 Winstone Road , Mount Roskill , Auckland , 1041
Previous address Type Period
4 Springwood Place, Mt Eden, Auckland Physical 06 Oct 2006 - 19 Mar 2010
4 Springwood Place, Mt. Eden, Auckland Registered 06 Oct 2006 - 19 Mar 2010
5/75 Richardson Road,, Mt. Albert, Auckland Registered & physical 23 Jul 2004 - 06 Oct 2006
75 Harrington Road, Henderson,, Auckland Registered & physical 23 Mar 2004 - 23 Jul 2004
Financial Data
Financial info
101
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Junyi
Individual
Auckland
1041
08 Oct 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Li, Ping
Individual
Mt Roskill
Auckland
1041
23 Mar 2004 - current
Location
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