General information

Golden Charcoal Limited

Type: NZ Limited Company (Ltd)
9429030247284
New Zealand Business Number
4421500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Golden Charcoal Limited (issued an NZBN of 9429030247284) was registered on 26 Apr 2013. 4 addresses are currently in use by the company: Shop 10, 5-11Kent St, Newmarket, Auckland, 1023 (type: postal, office). Unit B515, 176 Broadway, Newmarket, Auckland had been their registered address, up until 12 Dec 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Chen, Yinxiang (a director) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Jin, Yingji (an individual) - located at Newmarket, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Golden Charcoal Limited. Our data was updated on 30 May 2025.

Current address Type Used since
Shop 10, 5-11kent St, Newmarket, Auckland, 1023 Registered & physical & service 12 Dec 2017
Shop 10, 5-11kent St, Newmarket, Auckland, 1023 Postal & office 09 Jul 2019
Contact info
64 9 5204535
Phone (Phone)
c.jin636@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yinxiang Chen
Remuera, Auckland, 1050
Address used since 04 Aug 2016
Director 26 Apr 2013 - current
Addresses
Principal place of activity
Shop 10, 5-11kent St , Newmarket , Auckland , 1023
Previous address Type Period
Unit B515, 176 Broadway, Newmarket, Auckland, 1023 Registered 26 Apr 2013 - 12 Dec 2017
Shop 10, 5-11 Kent Street, Newmarket, Auckland, 1023 Physical 26 Apr 2013 - 12 Dec 2017
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Chen, Yinxiang
Director
Newmarket
Auckland
1023
26 Apr 2013 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Jin, Yingji
Individual
Newmarket
Auckland
1023
26 Apr 2013 - current
Location
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