General information

Golden Panda Investment Limited

Type: NZ Limited Company (Ltd)
9429046189998
New Zealand Business Number
6310949
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products - Excluding Storage And Handling Of Goods
Industry classification codes with description

Golden Panda Investment Limited (issued an NZBN of 9429046189998) was registered on 15 Jun 2017. 2 addresses are currently in use by the company: 24 Mawson Avenue, Torbay, Auckland, 0630 (type: physical, service). 78 Weatherly Road, Torbay, Auckland had been their physical address, until 22 Sep 2021. Golden Panda Investment Limited used other names, namely: Panda Hotpot Limited from 14 Jun 2017 to 31 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Yan (a director) located at Torbay, Auckland postcode 0630. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is the category the ABS issued Golden Panda Investment Limited. The Businesscheck database was last updated on 27 May 2025.

Current address Type Used since
24 Mawson Avenue, Torbay, Auckland, 0630 Physical & service & registered 22 Sep 2021
Directors
Name and Address Role Period
Yan Li
Torbay, Auckland, 0630
Address used since 01 Sep 2021
Torbay, Auckland, 0630
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Yi Jiang
Torbay, Auckland, 0630
Address used since 15 Jun 2017
Director 15 Jun 2017 - 07 Oct 2020
Addresses
Previous address Type Period
78 Weatherly Road, Torbay, Auckland, 0630 Physical 19 Jul 2018 - 22 Sep 2021
78 Weatherly Road, Torbay, Auckland, 0630 Registered 15 Jun 2017 - 22 Sep 2021
Domain Terraces, 1a George Street, Newmarket, Auckland, 1023 Physical 15 Jun 2017 - 19 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Li, Yan
Director
Torbay
Auckland
0630
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Jiang, Yi
Individual
Torbay
Auckland
0630
15 Jun 2017 - 12 Oct 2020
Zhang, Wenxin
Individual
Rothesay Bay
Auckland
0630
15 Jun 2017 - 12 Oct 2020
Location
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