General information

Golden Growth Manuka Honey Limited

Type: NZ Limited Company (Ltd)
9429042544470
New Zealand Business Number
6095354
Company Number
Registered
Company Status

Golden Growth Manuka Honey Limited (NZBN 9429042544470) was registered on 05 Sep 2016. 2 addresses are currently in use by the company: 315 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 20 shares (20% of shares), namely:
Henare, Robert Kopa Peter (an individual) located at Karaka, Drury postcode 2578,
Robert Henare (a director) located at Karaka, Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Wu, Zhongqi (a director) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Xu, Xiaomin, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
315 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical & service 05 Sep 2016
Directors
Name and Address Role Period
Zhongqi Wu
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Shusheng Cao
Jinan City, Shandong Province, 250012
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Robert Kopa Peter Henare
Karaka, Drury, 2578
Address used since 05 Sep 2016
Director 05 Sep 2016 - 06 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Henare, Robert Kopa Peter
Individual
Karaka
Drury
2578
05 Sep 2016 - current
Robert Kopa Peter Henare
Director
Karaka
Drury
2578
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wu, Zhongqi
Director
Bucklands Beach
Auckland
2012
05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Xu, Xiaomin
Individual
Greenlane
Auckland
1051
05 Sep 2016 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Shandong Shindaya International Business & Trade Co., Limited
Other (Other)
No 1, Yuanqian Street, Lixia District
Jinan City, Shandong Province
05 Sep 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Shandong Shindaya International Business & Trade Co., Limited
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin CN
Location
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