General information

Goldstone Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041615713
New Zealand Business Number
5598266
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Goldstone Aluminium Limited (issued an NZ business number of 9429041615713) was launched on 25 Feb 2015. 3 addresses are currently in use by the company: 158 Bush Road, Rosedale, Auckland, 0632 (type: office, registered). 2 Corricvale Way, Northcross, Auckland had been their registered address, up to 21 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Chen, Cuizhen (an individual) located at Flat Bush, Auckland postcode 2019,
Crm Trustee Limited (an entity) located at Auckland Central postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Wang, Xiaole (an individual) - located at Northcross, Auckland,
Xiaole Wang (a director) - located at Northcross, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Huang, Yongfu, located at Flat Bush, Auckland (an individual). "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the classification the Australian Bureau of Statistics issued Goldstone Aluminium Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
158 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 21 Nov 2016
158 Bush Road, Rosedale, Auckland, 0632 Office 03 Jun 2022
Contact info
https://nulook.co.nz/locations-3/nulook-north-harbour/
Website
Directors
Name and Address Role Period
Yongfu Huang
Flat Bush, Auckland, 2019
Address used since 31 Aug 2020
Director 31 Aug 2020 - current
Xiaole Wang
Northcross, Auckland, 0632
Address used since 25 Feb 2015
Director 25 Feb 2015 - 25 Jun 2021
Addresses
Principal place of activity
158 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
2 Corricvale Way, Northcross, Auckland, 0632 Registered & physical 25 Feb 2015 - 21 Nov 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Chen, Cuizhen
Individual
Flat Bush
Auckland
2019
08 May 2017 - current
Crm Trustee Limited
Shareholder NZBN: 9429042276883
Entity (NZ Limited Company)
Auckland Central
1010
08 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Xiaole
Individual
Northcross
Auckland
0632
25 Feb 2015 - current
Xiaole Wang
Director
Northcross
Auckland
0632
25 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huang, Yongfu
Individual
Flat Bush
Auckland
2019
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Yang, Yue
Individual
East Tamaki
Auckland
2013
25 Feb 2015 - 23 Dec 2015
Mj Trustee NZ Limited
Shareholder NZBN: 9429042243809
Company Number: 5918127
Entity
Northpark
Auckland
2013
04 Apr 2016 - 14 Jan 2018
Jiang, Rui
Individual
Northpark
Auckland
2013
23 Dec 2015 - 23 Nov 2017
Mj Trustee NZ Limited
Shareholder NZBN: 9429042243809
Company Number: 5918127
Entity
Northpark
Auckland
2013
04 Apr 2016 - 14 Jan 2018
Location
Companies nearby