General information
Goldstar Investments Limited
Type: NZ Limited Company (Ltd)9429033623825
New Zealand Business Number
1906472
Company Number
Registered
Company Status
Goldstar Investments Limited (issued an NZ business number of 9429033623825) was launched on 05 Feb 2007. 2 addresses are in use by the company: 12 Temuri Place, Glendene, Auckland, 0602 (type: physical, registered). 33K Cartwright Road, Glen Eden, Auckland had been their physical address, until 28 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Icc20190323 - Arabian Pacific Limited (an other) located at Al Abraj South Street, Business Bay, Dubai postcode 309071. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Temuri Place, Glendene, Auckland, 0602 | Physical & registered & service | 28 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raynal Kapadia
Henderson, Auckland, 0612
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Kamlesh Kapadia
Kelston, Auckland, 0602
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 03 Mar 2023 |
|
Neeta Ben
Henderson, Waitakere, 0612
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 02 Nov 2015 |
|
Kamlesh Kapadia
Kelston, Waitakere, 0602
Address used since 12 Jan 2010 |
Director | 12 Jun 2007 - 26 Nov 2010 |
|
Shan Balakrishnan
Glen Eden, Auckland,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 14 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33k Cartwright Road, Glen Eden, Auckland | Physical & registered | 01 Nov 2007 - 28 Nov 2011 |
| 57b Eastglen Road, Glen Eden, Auckland | Registered & physical | 05 Feb 2007 - 01 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icc20190323 - Arabian Pacific Limited Other (Other) |
Al Abraj South Street, Business Bay Dubai 309071 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Broadband Resources Ltd Other |
05 Feb 2007 - 18 Nov 2011 | |
|
Supreme Logic Limited Other |
89 Queensway Hong Kong 11 |
18 Nov 2011 - 28 May 2019 |
|
Broadband Resources Ltd Other |
05 Feb 2007 - 18 Nov 2011 |
Ultimate Holding Company
| Name | Supreme Logic Limited |
| Type | Company |
| Country of origin | HK |
| Address |
Rooms 407-410 4/f Tower 2 ,lippo Centre 88 Queensway , Admiralty Hong Kong |
Location
Companies nearby
 |
Western Contractors Limited 12 Temuri Place |
|
Jacks Otahuhu Limited 12 Temuri Place |
|
Kings Marketing Limited 12 Temuri Place |
|
Tanoa Investment Limited 12 Temuri Place |
|
Ricks Sales Limited 12 Temuri Place |
|
J.b.s Accounting Limited 12 Temuri Place |