General information

Goldie Systems Limited

Type: NZ Limited Company (Ltd)
9429030211049
New Zealand Business Number
4454898
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Goldie Systems Limited (issued an NZ business identifier of 9429030211049) was incorporated on 22 May 2013. 2 addresses are currently in use by the company: Unit 1, 30 Norwich Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 12 Summermist Drive, Northpark, Auckland had been their registered address, until 09 Mar 2021. 2000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (50% of shares), namely:
Goldie, Andrew Paul (a director) located at Eden Terrace, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000000 shares); it includes
Goldie, Christine Edna (a director) - located at Eden Terrace, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Goldie Systems Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
Unit 1, 30 Norwich Street, Eden Terrace, Auckland, 1021 Registered & physical & service 09 Mar 2021
Contact info
https://www.goldiesystems.com
Website
https://www.goldieclinical.com
Website
https://www.goldiesystems.com
Website
Directors
Name and Address Role Period
Christine Edna Goldie
Eden Terrace, Auckland, 1021
Address used since 01 Mar 2021
Northpark, Auckland, 2013
Address used since 04 Dec 2020
Howick, Auckland, 2014
Address used since 22 May 2013
Director 22 May 2013 - current
Andrew Paul Goldie
Eden Terrace, Auckland, 1021
Address used since 01 Mar 2021
Northpark, Auckland, 2013
Address used since 04 Dec 2020
Howick, Auckland, 2014
Address used since 22 May 2013
Director 22 May 2013 - current
Addresses
Previous address Type Period
12 Summermist Drive, Northpark, Auckland, 2013 Registered 04 Dec 2020 - 09 Mar 2021
12 Summermist Drive, Northpark, Auckland, 2013 Physical 01 Dec 2020 - 09 Mar 2021
45 Gibraltar Street, Howick, Auckland, 2014 Physical 22 May 2013 - 01 Dec 2020
45 Gibraltar Street, Howick, Auckland, 2014 Registered 22 May 2013 - 04 Dec 2020
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Goldie, Andrew Paul
Director
Eden Terrace
Auckland
1021
22 May 2013 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Goldie, Christine Edna
Director
Eden Terrace
Auckland
1021
22 May 2013 - current
Location
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