General information
Goliath Trustee Limited
Type: NZ Limited Company (Ltd)9429031752268
New Zealand Business Number
2367163
Company Number
Registered
Company Status
119172209
GST Number
Goliath Trustee Limited (New Zealand Business Number 9429031752268) was started on 24 Nov 2009. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). 46J Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Mar 2021. 100 shares are allocated 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:
Boulgaris, Michael (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered & service | 18 Mar 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Boulgaris
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 14 Dec 2014 - current |
|
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 14 Dec 2014 |
|
Wayne John Mckeague
Rd 1, Queenstown, 9371
Address used since 16 Feb 2010 |
Director | 24 Nov 2009 - 08 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46j Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2015 - 18 Mar 2021 |
| Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2011 - 31 Mar 2015 |
| 1st Flr, Louis Vuitton Bldg, 22 The Mall, Queenstown | Registered & physical | 24 Nov 2009 - 18 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulgaris, Michael Director |
Remuera Auckland 1050 |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
21 Feb 2011 - 09 Jun 2015 | |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
24 Nov 2009 - 21 Feb 2011 | |
|
Queenstown Lawyer Trustee Limited Shareholder NZBN: 9429036614639 Company Number: 1190250 Entity |
24 Nov 2009 - 21 Feb 2011 | |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
21 Feb 2011 - 09 Jun 2015 |
Location
Companies nearby
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Elemento Limited 46j Stanley Street |
|
The Inspector (2009) Limited 46j Stanley Street |
|
Geoco Limited 46j Stanley Street |
|
Urban Living Builders Limited 46j Stanley Street |
|
L J M Finance Limited 46j Stanley Street |
|
Old Kent Road Limited 46j Stanley Street |