Golden Group Consulting Limited
Type: NZ Limited Company (Ltd)Golden Group Consulting Limited (issued a business number of 9429045888243) was registered on 20 Dec 2016. 6 addresess are currently in use by the company: Suite 9089, 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, office). Suite 8447, 17B Farnham Street, Parnell, Auckland had been their registered address, up to 07 Sep 2018. Golden Group Consulting Limited used other names, namely: Hong Kong Kinder Weiye Group Limited from 17 Jan 2019 to 27 Mar 2019, New Zealand Kinder Weiye Group Limited (02 Nov 2018 to 17 Jan 2019) and Hong Kong Kinder Weiye Group Limited (22 Feb 2018 - 02 Nov 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Golden Group Consulting Limited (an other) located at 37-41 Ma Tau Wai Road, Kowloon postcode 999077. "Financial service nec" (business classification K641915) is the category the ABS issued to Golden Group Consulting Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Service & physical | 08 Aug 2017 |
| Suite 9089, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 07 Sep 2018 |
| Suite 9089, 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery & invoice | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Xiong
Auckland Central, Auckland, 1010
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Anthony Charles Netzler
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 28 Feb 2018 |
|
Robert Georges
Sydney, Nsw, 2000
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 01 Nov 2017 |
|
Robert Georges
Sydney, 2000
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 15 Aug 2017 |
|
Chander Handa
Torbay, Auckland, 0630
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jul 2017 |
|
Robert Georges
Sydney, 2000
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 09 Jun 2017 |
|
David Bruce Flett
Sunnyhills, Auckland, 2010
Address used since 16 Feb 2017 |
Director | 20 Dec 2016 - 08 May 2017 |
| Suite 8447, 17b Farnham Street, Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8447, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 17 Oct 2017 - 07 Sep 2018 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 08 Aug 2017 - 17 Oct 2017 |
| Level 3, 272 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 20 Dec 2016 - 08 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Group Consulting Limited Other (Other) |
37-41 Ma Tau Wai Road Kowloon 999077 |
07 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
05 Mar 2018 - 07 Mar 2018 | |
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
23 Feb 2018 - 28 Feb 2018 | |
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
23 Feb 2018 - 28 Feb 2018 | |
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
20 Dec 2016 - 21 Jan 2017 | |
|
Georges, Robert Anthony Individual |
Sydney, Nsw 2000 |
21 Jan 2017 - 10 Jul 2017 |
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
20 Dec 2016 - 21 Jan 2017 | |
|
Hong Kong Kinder Weiye Group Ltd Company Number: 2576016 Other |
10 Jul 2017 - 23 Feb 2018 | |
|
Afba Limited Shareholder NZBN: 9429030451810 Company Number: 4099358 Entity |
05 Mar 2018 - 07 Mar 2018 | |
|
Hong Kong Kinder Weiye Group Limited Company Number: 2576016 Other |
28 Feb 2018 - 05 Mar 2018 |
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