General information
Golden Shine NZ Limited
Type: NZ Limited Company (Ltd)9429031292559
New Zealand Business Number
3208446
Company Number
Registered
Company Status
Golden Shine Nz Limited (issued an NZ business identifier of 9429031292559) was launched on 07 Dec 2010. 6 addresess are currently in use by the company: 5C Helicon Place, Totara Vale, Auckland, 0629 (type: registered, service). Office 1, Level 4, 99 Queen Street, Auckland Cbd, Auckland had been their registered address, until 29 Apr 2019. 100000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000000 shares (100 per cent of shares), namely:
Starry Assets Limited (an other) located at Road Town, Tortola postcode 4389. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Helicon Place, Totara Vale, Auckland, 0629 | Registered & physical & service | 29 Apr 2019 |
| 23 Corricvale Way, Northcross, Auckland, 0632 | Registered & service | 11 Oct 2023 |
| 5c Helicon Place, Totara Vale, Auckland, 0629 | Registered & service | 11 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Cui
Qingfenghuajingyuan, Xueqing Road, Haidian District, Bei Jing,
Address used since 12 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Yuewen Li
Hobsonville, Auckland, 0616
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Zongyang Li
Hillsborough, Auckland, 1042
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 23 Aug 2023 |
|
Wei Cong
Auckland, 0630
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - 10 Nov 2021 |
|
Wenhui Zhu
Browns Bay, North Shore City, 0630
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 10 Feb 2015 |
|
Nick Chu
Richmond Bc, V6Y 4H2
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 23 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 1, Level 4, 99 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 21 Oct 2014 - 29 Apr 2019 |
| 99 Queen Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 14 Mar 2012 - 21 Oct 2014 |
| 4 Mulgan Way, Browns Bay, North Shore City, 0630 | Physical & registered | 07 Dec 2010 - 14 Mar 2012 |
Financial Data
Financial info
100000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Starry Assets Limited Other (Other) |
Road Town, Tortola 4389 |
22 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ning Individual |
Browns Bay North Shore City 0630 |
07 Dec 2010 - 14 Mar 2012 |
|
Zhu, Wenhui Individual |
Browns Bay, North Shore City Auckland 0630 |
14 Mar 2012 - 22 Mar 2012 |
|
Ning Li Director |
Browns Bay North Shore City 0630 |
07 Dec 2010 - 14 Mar 2012 |
Location
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