General information

Tane Goldsmith Limited

Type: NZ Limited Company (Ltd)
9429033069807
New Zealand Business Number
2025875
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

Tane Goldsmith Limited (New Zealand Business Number 9429033069807) was registered on 15 Nov 2007. 2 addresses are currently in use by the company: B1/210 Dairy Flat Highway, Auckland, 0632 (type: physical, registered). 85 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 23 Mar 2021. Tane Goldsmith Limited used other names, namely: The Tane Goldsmith Corporation Limited from 15 Nov 2007 to 05 Mar 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Goldsmith, Tane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Goldsmith, Tane (an individual) - located at Stanmore Bay, Whangaparaoa. "Detective agency service" (business classification O771220) is the classification the ABS issued to Tane Goldsmith Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
B1/210 Dairy Flat Highway, Auckland, 0632 Physical & registered & service 23 Mar 2021
Contact info
64 021 624861
Phone (Phone)
tanegoldsmith@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tane Goldsmith
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2020
Wainui, 0873
Address used since 18 Aug 2017
Torbay, Auckland, 0630
Address used since 15 Nov 2007
Director 15 Nov 2007 - current
Addresses
Principal place of activity
85 Karepiro Drive , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
85 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered 26 Mar 2020 - 23 Mar 2021
910 Haruru Road, Wainui, 0873 Physical 28 Aug 2017 - 23 Mar 2021
910 Haruru Road, Wainui, 0873 Registered 28 Aug 2017 - 26 Mar 2020
38 Awaruku Road, Torbay, Auckland, 0630 Physical & registered 21 Mar 2017 - 28 Aug 2017
222 Main Road, Albany, Auckland Registered & physical 15 Nov 2007 - 21 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
11 Nov 2015 - current
Goldsmith, Tane
Individual
Stanmore Bay
Whangaparaoa
0932
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goldsmith, Tane
Individual
Stanmore Bay
Whangaparaoa
0932
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Pentreath, Richard
Individual
Tauranga
Auckland
3112
15 Nov 2007 - 20 Aug 2015
Location
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