General information
Golden Blue Investment Limited
Type: NZ Limited Company (Ltd)9429034559222
New Zealand Business Number
1689160
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Golden Blue Investment Limited (issued an NZ business number of 9429034559222) was launched on 06 Sep 2005. 10 addresess are in use by the company: 8 Teed Street, Newmarket, Auckland, 1123 (type: registered, service). Level 1 8 Teed Street, Newmarket, Auckland had been their registered address, until 31 Mar 2015. Golden Blue Investment Limited used other aliases, namely: Gold Chicken Investment Company Limited from 06 Sep 2005 to 10 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Zhirong (an individual) located at Massey, Auckland postcode 0614. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Golden Blue Investment Limited. The Businesscheck data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 8 Teed Street, Newmarket | Service & physical | 19 Sep 2008 |
| Level 1, 8 Teed Street, Newmarket, Auckland, 1123 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2015 |
| Level 1 8 Teed Street, Newmarket, Auckland, 1123 | Other (Address for Records) & records (Address for Records) | 23 Mar 2015 |
| Level 1 8 Teed Street, Newmarket, Auckland, 1123 | Registered | 31 Mar 2015 |
Contact info
64 9 3078179
Phone (Phone)
zwjane@gmail.com
Email
No website
Website
www.eastasia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhirong Wang
Massey, Auckland, 0614
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Jian Tan
St Johns, Auckland, 1072
Address used since 15 Jun 2023
8 Teed Street, Newmarket, 1123
Address used since 23 Mar 2015 |
Director | 06 Sep 2005 - 20 Nov 2023 |
|
Jane Tan
Newmarket,
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 23 Mar 2015 |
|
Gordon Wang
Newmarket,
Address used since 24 Feb 2009 |
Director | 24 Feb 2009 - 14 Mar 2009 |
|
Qian Tan
Meadowbank, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Jun 2006 |
|
Gordon Wang
8 Teed Street, Newmarket, 1123
Address used since 12 May 2023
Meadowbank, Auckland,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 28 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 8 Teed Street, Newmarket, Auckland, 1123 | Registered | 31 Mar 2015 |
| 16 Piermark Drive, Albany, Auckland, 0632 | Registered & service | 28 Jun 2023 |
| 8 Teed Street, Newmarket, Auckland, 1123 | Registered & service | 12 Oct 2023 |
Principal place of activity
| Level 1, 8 Teed Street , New Market , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 8 Teed Street, Newmarket, Auckland | Registered | 19 Sep 2008 - 31 Mar 2015 |
| 7b,17 Albert Street, Auckland | Registered & physical | 12 Jun 2006 - 19 Sep 2008 |
| L12, 48 Emily Place, Auckland City | Physical & registered | 06 Sep 2005 - 12 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhirong Individual |
Massey Auckland 0614 |
20 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Jane Individual |
Newmarket Auckland |
16 Mar 2009 - 16 Mar 2009 |
|
Tan, Jane Individual |
Newmarket Auckland |
16 Mar 2009 - 16 Mar 2009 |
|
Tan, Jian Individual |
St Johns Auckland 1072 |
03 Jul 2023 - 20 Nov 2023 |
|
Jian's Family Trust Two J & G Trustee Company Limited Shareholder NZBN: 9429048824187 Company Number: 8143372 Entity |
Saint Johns Auckland 1072 |
08 May 2023 - 03 Jul 2023 |
|
Tan, Jian Individual |
Newmarket Auckland |
16 Mar 2009 - 08 May 2023 |
|
Tan, Jane Individual |
Meadowbank |
06 Sep 2005 - 27 Jun 2010 |
|
Wang, Gordon Individual |
Meadowbank Auckland |
06 Sep 2005 - 01 Jun 2006 |
|
Tan, Qian Individual |
Meadowbank Auckland |
01 Jun 2006 - 23 Jun 2008 |
|
Wang, Gordon Individual |
Newmarket |
04 Aug 2008 - 25 Feb 2009 |
Location
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