General information

Golden Spring Group Limited

Type: NZ Limited Company (Ltd)
9429045866715
New Zealand Business Number
6189988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Golden Spring Group Limited (New Zealand Business Number 9429045866715) was incorporated on 07 Dec 2016. 7 addresess are in use by the company: 3 Serrata Place, Browns Bay, Auckland, 0630 (type: registered, service). Unit A, Building 3, 331 Rosedale Road, Albany, Auckland had been their physical address, up until 18 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Han, Dongjin (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wang, Li (a director) - located at Browns Bay, Auckland. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Golden Spring Group Limited. Businesscheck's information was updated on 03 Jun 2025.

Current address Type Used since
Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 Delivery & office 27 Aug 2019
Po Box 143, Albany Village, Auckland, 0755 Postal 27 Aug 2019
523 Coatesville Riverhead Highway Albany, Auckland, 0793 Registered & physical & service 18 Mar 2022
3 Serrata Place, Browns Bay, Auckland, 0630 Registered & service 04 Sep 2024
Contact info
64 22 3944058
Phone (Phone)
nzpm@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nzpm@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Li Wang
Browns Bay, Auckland, 0630
Address used since 22 Aug 2017
Albany, 0632
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Yujing Huo
Browns Bay, Auckland, 0630
Address used since 22 Aug 2017
Auckland, 0632
Address used since 24 Jan 2017
Director 24 Jan 2017 - 01 Apr 2018
Addresses
Other active addresses
Type Used since
3 Serrata Place, Browns Bay, Auckland, 0630 Registered & service 04 Sep 2024
Principal place of activity
3/437b Albany Highway , Auckland , 0632
Previous address Type Period
Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 Physical 31 Aug 2018 - 18 Mar 2022
Unit A, Building 3, 331 Rosedale Road, Albany, Auckland, 0632 Registered 06 Jun 2018 - 18 Mar 2022
42 Dawood Place, The Gardens, Auckland, 2105 Registered 23 May 2018 - 06 Jun 2018
42 Dawood Place, The Gardens, Auckland, 2105 Physical 23 May 2018 - 31 Aug 2018
3 Serrata Place, Browns Bay, Auckland, 0630 Physical & registered 30 Aug 2017 - 23 May 2018
3/437b Albany Highway, Albany, Albany, 0632 Physical & registered 07 Dec 2016 - 30 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Han, Dongjin
Individual
Browns Bay
Auckland
0630
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Li
Director
Browns Bay
Auckland
0630
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Wang, Li
Individual
Auckland
0632
24 Feb 2017 - 02 Mar 2017
Huo, Yujing
Individual
Browns Bay
Auckland
0630
25 Jan 2017 - 08 May 2018
Han, Dongjin
Individual
The Gardens
Auckland
2105
25 Jan 2017 - 24 Feb 2017
Wang, Li
Director
Albany
0632
07 Dec 2016 - 25 Jan 2017
Location
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