Golden Foundation Limited
Type: NZ Limited Company (Ltd)Golden Foundation Limited (New Zealand Business Number 9429036929542) was started on 04 May 2001. 2 addresses are currently in use by the company: 60 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical). 192 Bleakhouse Road, Mellons Bay, Auckland had been their registered address, up until 11 Mar 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ng, Chin Mei Chen (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Ng, Wing Sing (an individual) - located at Mellons Bay, Auckland. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Somerville Road, Shelly Park, Auckland, 2014 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wing Sing Ng
Shelly Park, Auckland, 2014
Address used since 26 Jul 2023
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2013 |
Director | 04 May 2001 - current |
|
Chin Mei Chen Ng
Shelly Park, Auckland, 2014
Address used since 25 Mar 2022
Mellons Bay, Auckland, 2014
Address used since 01 Mar 2013 |
Director | 04 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 192 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & physical | 11 Mar 2013 - 11 Mar 2021 |
| 1 Gardenia Grove, Half Moon Bay, Auckland, Nz. | Registered & physical | 29 Apr 2003 - 11 Mar 2013 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 29 Apr 2003 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 29 Apr 2003 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 04 May 2001 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chin Mei Chen Individual |
Mellons Bay Auckland 2014 |
04 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Wing Sing Individual |
Mellons Bay Auckland 2014 |
04 May 2001 - current |
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