General information

Golden Eagle's Management Limited

Type: NZ Limited Company (Ltd)
9429042111825
New Zealand Business Number
5864267
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Golden Eagle's Management Limited (issued a business number of 9429042111825) was launched on 14 Dec 2015. 6 addresess are in use by the company: 25 Crowhurst Street, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 17 May 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4096 shares (40.96 per cent of shares), namely:
Wealthchamp Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 31.77 per cent of all shares (3177 shares); it includes
Rong Lin Properties Limited (an entity) - located at Mount Wellington, Auckland. The third group of shareholders, share allocation (2727 shares, 27.27%) belongs to 1 entity, namely:
3Mew Investments Limited, located at Shelly Park, Auckland (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Golden Eagle's Management Limited. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
51 Murphys Park Drive, Flat Bush, Auckland, 2019 Registered & physical & service 17 May 2019
630d Great South Road, Ellerslie, Auckland, 1051 Registered & service 09 Feb 2023
25 Crowhurst Street, Newmarket, Auckland, 1023 Registered & service 22 Nov 2024
Contact info
accounts@hermitagegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lin Miao
Flat Bush, Auckland, 2019
Address used since 01 Feb 2025
Shelly Park, Auckland, 2014
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Hao Wang
Sandringham, Auckland, 1025
Address used since 21 Jan 2025
Mount Albert, Auckland, 1025
Address used since 20 Mar 2018
Director 20 Mar 2018 - current
Jue Qian
Mount Albert, Auckland, 1025
Address used since 01 Nov 2016
Director 01 Nov 2016 - 20 Mar 2018
Rene Wanyi Lin
Epsom, Auckland, 1023
Address used since 14 Dec 2015
Director 14 Dec 2015 - 20 Jun 2016
Hao Wang
Mount Albert, Auckland, 1025
Address used since 14 Dec 2015
Director 14 Dec 2015 - 04 Mar 2016
Addresses
Principal place of activity
51 Murphys Park Drive , Flat Bush , Auckland , 2019
Previous address Type Period
Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 12 Jul 2018 - 17 May 2019
Level 1, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 01 Mar 2017 - 12 Jul 2018
Level 2, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 27 Feb 2017 - 01 Mar 2017
Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 Registered & physical 01 Aug 2016 - 27 Feb 2017
Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 Physical & registered 14 Dec 2015 - 01 Aug 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4096
Shareholder Name Address Period
Wealthchamp Limited
Shareholder NZBN: 9429041688434
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 3177
Shareholder Name Address Period
Rong Lin Properties Limited
Shareholder NZBN: 9429042103745
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 2727
Shareholder Name Address Period
3mew Investments Limited
Shareholder NZBN: 9429042078050
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
26 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Yu, Herman
Individual
1 Austin Road West, Tsim Tsa Tsui
Kowloon
14 Dec 2015 - 26 Jan 2016
Location
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