Golden Construction Limited
Type: NZ Limited Company (Ltd)Golden Construction Limited (issued a New Zealand Business Number of 9429033571843) was registered on 23 Mar 2007. 4 addresses are currently in use by the company: Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 (type: registered, physical). 20 Manuel Road, Silverdale, Silverdale had been their registered address, until 03 Aug 2020. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100 per cent of shares), namely:
Golden Investment Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Building, house construction" (business classification E301120) is the classification the ABS issued Golden Construction Limited. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 40, Silverdale, Silverdale, 0944 | Postal | 24 Jul 2019 |
| Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 | Office | 24 Jul 2020 |
| Unit 6, 177 Millwater Parkway, Silverdale, Silverdale, 0932 | Registered & physical & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jian Bin Chen
Silverdale, Auckland, New Zealand, 0932
Address used since 13 Sep 2013 |
Director | 23 Mar 2007 - current |
| 16 Zara Court , Windsor Park , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 20 Manuel Road, Silverdale, Silverdale, 0932 | Registered & physical | 18 Jul 2018 - 03 Aug 2020 |
| 194 Wainui Road, Silverdale, Silverdale, 0932 | Registered & physical | 01 Aug 2017 - 18 Jul 2018 |
| 40 Bankside Road, Silverdale, Silverdale, 0932 | Registered & physical | 08 Aug 2016 - 01 Aug 2017 |
| 9 Major Henry Greens, Silverdale, 0932 | Registered & physical | 23 Sep 2013 - 08 Aug 2016 |
| 16 Zara Court, Windsor Park, Auckland, 0630 | Registered & physical | 12 Jul 2010 - 23 Sep 2013 |
| 16 Zara Court, Windsor Park, Auckland | Registered & physical | 07 Aug 2009 - 12 Jul 2010 |
| 7 Altona Road, Forrest Hill, Auckland, New Zealand | Registered & physical | 23 Mar 2007 - 07 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Investment Holdings Limited Shareholder NZBN: 9429030232815 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
30 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Jian Bin Individual |
Silverdale Auckland 0932 |
23 Mar 2007 - 30 Jul 2016 |
|
Golden Property Investment Limited Shareholder NZBN: 9429030214774 Company Number: 4452226 Entity |
30 Jul 2016 - 30 Jul 2016 | |
|
Chen, Jian Bin Individual |
Silverdale Auckland 0932 |
23 Mar 2007 - 30 Jul 2016 |
|
Golden Property Investment Limited Shareholder NZBN: 9429030214774 Company Number: 4452226 Entity |
30 Jul 2016 - 30 Jul 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| Name | Golden Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4437858 |
| Country of origin | NZ |
| Address |
20 Manuel Road Silverdale Silverdale 0932 |
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