General information

Goldline Agencies Limited

Type: NZ Limited Company (Ltd)
9429032398779
New Zealand Business Number
2208630
Company Number
Registered
Company Status

Goldline Agencies Limited (New Zealand Business Number 9429032398779) was registered on 12 Feb 2009. 2 addresses are currently in use by the company: 190 Collingwood Street, Hamilton, 3204 (type: physical, service). C/-Niemand Peebles Hoult, 33B Clarence Street, Hamilton had been their physical address, up to 20 Jan 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 32 shares (32 per cent of shares), namely:
Fiona's Trust (an other) located at Hamilton Lake, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 34 shares); it includes
Np Legal Trustees Limited (an entity) - located at 190 Collingwood Street, Hamilton,
Peebles, Kay Lynette (an individual) - located at Rototuna, Hamilton. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 2 entities, namely:
Np Legal Trustees Limited, located at 190 Collingwood Street, Hamilton (an entity),
Niemand, Johan, located at Flagstaff, Hamilton (an individual). Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
190 Collingwood Street, Hamilton, 3204 Physical & service & registered 20 Jan 2012
Contact info
64 27 2756426
Phone (Phone)
johan@nplaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kay Lynette Hoult
Rototuna, Hamilton, 3210
Address used since 12 Feb 2009
Director 12 Feb 2009 - current
Fiona Cheryl Amarasekera
Hamilton Lake, Hamilton, 3204
Address used since 29 Jul 2021
Director 29 Jul 2021 - current
Johan Niemand
Flagstaff, Hamilton, 3210
Address used since 12 Feb 2009
Director 12 Feb 2009 - 25 Mar 2024
Addresses
Principal place of activity
190 Collingwood Street , Hamilton , 3204
Previous address Type Period
C/-niemand Peebles Hoult, 33b Clarence Street, Hamilton Physical & registered 29 Apr 2010 - 20 Jan 2012
C/-hamilton Legal Chambers, 109 Anglesea Street, Hamilton Registered & physical 12 Feb 2009 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Fiona's Trust
Other (Other)
Hamilton Lake
Hamilton
3204
11 May 2023 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
Entity (NZ Limited Company)
190 Collingwood Street
Hamilton
3204
12 Feb 2009 - current
Peebles, Kay Lynette
Individual
Rototuna
Hamilton
12 Feb 2009 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
Entity (NZ Limited Company)
190 Collingwood Street
Hamilton
3204
12 Feb 2009 - current
Niemand, Johan
Individual
Flagstaff
Hamilton
12 Feb 2009 - current
Location
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