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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wealthchamp Limited Shareholder NZBN: 9429041688434 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rong Lin Properties Limited Shareholder NZBN: 9429042103745 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
26 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
3mew Investments Limited Shareholder NZBN: 9429042078050 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
26 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Herman Individual |
1 Austin Road West, Tsim Tsa Tsui Kowloon |
14 Dec 2015 - 26 Jan 2016 |
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