Golden Harbour Consultants Limited
Type: NZ Limited Company (Ltd)Golden Harbour Consultants Limited (issued an NZ business number of 9429034487853) was started on 18 Oct 2005. 6 addresess are currently in use by the company: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 2 Little Barrier Avenue, Manly, Whangaparaoa had been their registered address, up until 18 May 2022. Golden Harbour Consultants Limited used other aliases, namely: Weddon Investments Limited from 18 Oct 2005 to 02 Nov 2005. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Draffin, Trevor (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Siah, Teik Leong (an individual) - located at Dannemora, Auckland. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) | 27 Apr 2017 |
| 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Delivery & other (Address For Share Register) & shareregister | 09 May 2022 |
| 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Draffin
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 May 2022
Manly, Whangaparaoa, 0930
Address used since 27 Apr 2017 |
Director | 02 Jan 2008 - current |
|
Adrian Teik Leong Siah
Parnell, Auckland,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 01 Apr 2009 |
| 2 Little Barrier Avenue , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Registered & physical | 05 May 2017 - 18 May 2022 |
| 97a Maskell Street, St Heliers, Auckland, 1071 | Physical | 03 May 2016 - 05 May 2017 |
| 97a Maskell Street, St Heliers, Auckland, 1071 | Registered | 04 May 2015 - 05 May 2017 |
| 130 New North Road, Eden Terrace, Auckland, 1021 | Physical | 10 Jan 2008 - 03 May 2016 |
| 130 New North Road, Eden Terrace, Auckland | Registered | 10 Jan 2008 - 04 May 2015 |
| 41 Tralee Terrace, Howick, Auckland | Physical & registered | 07 Apr 2006 - 10 Jan 2008 |
| 15 San Bernadino Drive, Henderson, Auckland | Physical & registered | 18 Oct 2005 - 18 Oct 2005 |
| 5g Cleveland Road, Parnell, Auckland | Physical & registered | 18 Oct 2005 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draffin, Trevor Director |
Gulf Harbour Whangaparaoa 0930 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siah, Teik Leong Individual |
Dannemora Auckland 2016 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Time 2 Holdings Limited Shareholder NZBN: 9429034106594 Company Number: 1818712 Entity |
03 Jan 2008 - 27 Jun 2010 | |
|
Time 2 Holdings Limited Shareholder NZBN: 9429034106594 Company Number: 1818712 Entity |
03 Jan 2008 - 27 Jun 2010 | |
|
Xposure Holdings Limited Shareholder NZBN: 9429033317540 Company Number: 1955277 Entity |
09 Apr 2008 - 02 Feb 2015 | |
|
Moh, Veronica Individual |
Howick Auckland |
02 Aug 2007 - 02 Aug 2007 |
|
Adrian Siah Investment Trust Other |
26 Nov 2005 - 26 Nov 2005 | |
|
Siah, Adrian Teik Leong Individual |
Parnell Auckland |
02 Aug 2007 - 02 Aug 2007 |
|
Moh, Mee Chin Individual |
Dannemora Auckland 2016 |
02 Feb 2015 - 04 Feb 2015 |
|
Null - Adrian Siah Investment Trust Other |
26 Nov 2005 - 26 Nov 2005 | |
|
Xposure Holdings Limited Shareholder NZBN: 9429033317540 Company Number: 1955277 Entity |
09 Apr 2008 - 02 Feb 2015 | |
|
Siah, Adrian Teik Leong Individual |
Parnell Auckland |
18 Oct 2005 - 27 Jun 2010 |
|
Gao, Liang Individual |
Dannemora Auckland 2016 |
02 Feb 2015 - 04 Feb 2015 |
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