General information
Golden Key New Zealand Limited
Type: NZ Limited Company (Ltd)9429041294659
New Zealand Business Number
5326041
Company Number
Registered
Company Status
Golden Key New Zealand Limited (issued an NZBN of 9429041294659) was started on 14 Jul 2014. 4 addresses are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 30 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Golden Key Investment Group Limited (an other) located at Road Town, Tortola. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shi Zhong Ding
3 Residence Bel-air, 38 Bel-air Avenue, Hong Kong,
Address used since 07 Dec 2016 |
Director | 14 Jul 2014 - current |
|
Shi Jia Ding
Residence Bel-air, Island South, 38 Bel- Air Ave, Hong Kong,
Address used since 07 Dec 2016
No.8 Bel-air On The Peak, 8 Bel- Air Avenue,
Address used since 20 Apr 2017 |
Director | 14 Jul 2014 - current |
|
Shi Xian Lai
9 Welfare Road, Wong Chuk Hang,
Address used since 07 Dec 2016 |
Director | 14 Jul 2014 - current |
|
Tak Yan Dennis Tao
Beacon Heights, Sham Shui Po, Kowloon,
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Thomas John Herbert
Orakei, Auckland, 1071
Address used since 05 Apr 2023
St Heliers, Auckland, 1071
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 14 Jul 2014 - 30 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Key Investment Group Limited Other (Other) |
Road Town Tortola |
14 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Golden Key Investment Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
| Address |
957 Offshore Incorporations Centre Road Town Tortola |
Location
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