General information
Golden Ratio Limited
Type: NZ Limited Company (Ltd)9429042352952
New Zealand Business Number
5998948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Golden Ratio Limited (issued a New Zealand Business Number of 9429042352952) was launched on 17 May 2016. 6 addresess are currently in use by the company: 7 Customs Street East, Auckland Central, Auckland, 1010 (type: office, registered). 9/4 Williamson Avenue, Auckland had been their physical address, until 20 May 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Song, Xu (a director) located at Auckland Central, Auckland postcode 1010. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Golden Ratio Limited. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9/4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office | 09 May 2019 |
| 7 Customs Street East, Auckland Central, Auckland, 1010 | Postal & delivery | 12 May 2021 |
| 7 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 May 2021 |
| 7 Customs Street East, Auckland Central, Auckland, 1010 | Office | 05 May 2025 |
Contact info
64 21027 38366
Phone (Phone)
samuelsongx@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.phitherapy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xu Song
Auckland Central, Auckland, 1010
Address used since 31 Dec 2023
Burswood, Auckland, 2013
Address used since 01 Oct 2022
Kingsland, Auckland, 1021
Address used since 31 Jul 2020
Flat Bush, Auckland, 2019
Address used since 11 Mar 2020
Auckland Central, Auckland, 1010
Address used since 17 May 2016
Saint Johns, Auckland, 1072
Address used since 10 May 2018
Mount Roskill, Auckland, 1041
Address used since 09 May 2019 |
Director | 17 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Customs Street East, Auckland Central, Auckland, 1010 | Office | 05 May 2025 |
Principal place of activity
| 9/4 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 9/4 Williamson Avenue, Auckland, 1021 | Physical | 19 Mar 2020 - 20 May 2021 |
| 9/4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 17 May 2019 - 20 May 2021 |
| 9/4 Williamson Avenue, Auckland Central, Auckland, 1021 | Physical | 17 May 2017 - 19 Mar 2020 |
| 9/4 Williamson Avenue, Auckland Central, Auckland, 1021 | Registered | 17 May 2017 - 17 May 2019 |
| Suite 2c, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 May 2016 - 17 May 2017 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Xu Director |
Auckland Central Auckland 1010 |
17 May 2016 - current |
Location
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