General information

Gol Holdings Limited

Type: NZ Limited Company (Ltd)
9429034111628
New Zealand Business Number
1818293
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gol Holdings Limited (issued a business number of 9429034111628) was started on 26 May 2006. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 10 Mar 2017. 4244721 shares are allotted to 77 shareholders who belong to 77 shareholder groups. The first group is composed of 1 entity and holds 1992 shares (0.05% of shares), namely:
Terrence Ngui Hock Lyn (an individual) located at Sabah. In the second group, a total of 1 shareholder holds 0.28% of all shares (11948 shares); it includes
Soong Chew Yuen (an individual) - located at Kuala Lumpur. Next there is the third group of shareholders, share allocation (19992 shares, 0.47%) belongs to 1 entity, namely:
Chong Tse Vun, located at Sabah (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Gol Holdings Limited. Businesscheck's database was last updated on 18 Mar 2021.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 10 Mar 2017
Contact info
61 450 156116
Phone (Phone)
petert@bdsaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Morgan Thompson
Kempsey, New South Wales, 2440
Address used since 25 May 2016
Director 26 May 2006 - current
John Hall
Marybank, Nelson, 7010
Address used since 24 Mar 2018
Marybank, Nelson, 7010
Address used since 25 May 2016
Director 26 May 2006 - current
Graham Vankan
Samford Valley, Queensland, 4520
Address used since 12 Mar 2013
Director 26 May 2006 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 25 Feb 2010 - 10 Mar 2017
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 18 Feb 2008 - 25 Feb 2010
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland Registered 13 Jun 2007 - 18 Feb 2008
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland Physical 13 Jun 2007 - 18 Feb 2008
C/o Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City Registered 23 Jun 2006 - 13 Jun 2007
Unit 3 / 36 Hobill Avenue, Wiri, Auckland Physical 16 Jun 2006 - 13 Jun 2007
Level 3a, 17 Albert St, Auckland Registered 26 May 2006 - 23 Jun 2006
Level 3a, 17 Albert St, Auckland Physical 26 May 2006 - 16 Jun 2006
Financial Data
Financial info
4244721
Total number of Shares
March
Annual return filing month
17 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1992
Shareholder Name Address Period
Terrence Ngui Hock Lyn
Individual
Sabah
30 Oct 2018 - current
Shares Allocation #2 Number of Shares: 11948
Shareholder Name Address Period
Soong Chew Yuen
Individual
Kuala Lumpur
52100
30 Oct 2018 - current
Shares Allocation #3 Number of Shares: 19992
Shareholder Name Address Period
Chong Tse Vun
Individual
Sabah
88300
30 Oct 2018 - current
Shares Allocation #4 Number of Shares: 3982
Shareholder Name Address Period
Cheong Yoon Hong
Individual
Selangor
43300
30 Oct 2018 - current
Shares Allocation #5 Number of Shares: 11948
Shareholder Name Address Period
Ong Suan Sim
Individual
Selangor
47100
30 Oct 2018 - current
Shares Allocation #6 Number of Shares: 3982
Shareholder Name Address Period
Ong Suan Kim
Individual
Selangor
47100
30 Oct 2018 - current
Shares Allocation #7 Number of Shares: 43806
Shareholder Name Address Period
Liew Teck Liong
Individual
Singapore
439069
30 Oct 2018 - current
Shares Allocation #8 Number of Shares: 19912
Shareholder Name Address Period
Ooi Kock Aun
Individual
Selangor
47800
30 Oct 2018 - current
Shares Allocation #9 Number of Shares: 3982
Shareholder Name Address Period
Daren Rohan Fernandez
Individual
Kota Kinabalu
88832
30 Oct 2018 - current
Shares Allocation #10 Number of Shares: 13142
Shareholder Name Address Period
Audrey Lee Chek Leng
Individual
Kota Kinabalu
88300
30 Oct 2018 - current
Shares Allocation #11 Number of Shares: 25150
Shareholder Name Address Period
Wong Weng Leong
Individual
Selangor
47180
30 Oct 2018 - current
Shares Allocation #12 Number of Shares: 18170
Shareholder Name Address Period
Wong Seng Soon
Individual
Melaka
75050
30 Oct 2018 - current
Shares Allocation #13 Number of Shares: 27550
Shareholder Name Address Period
Wong Chee Hin
Individual
Selangor
47620
30 Oct 2018 - current
Shares Allocation #14 Number of Shares: 7964
Shareholder Name Address Period
Anne Cheah Mei Chun
Individual
Ipoh
31400
30 Oct 2018 - current
Shares Allocation #15 Number of Shares: 27832
Shareholder Name Address Period
Thilageswaran Chinnappan
Individual
Selangor
46100
30 Oct 2018 - current
Shares Allocation #16 Number of Shares: 8290
Shareholder Name Address Period
Thian Chong Seng
Individual
Kuala Lumpur
56000
30 Oct 2018 - current
Shares Allocation #17 Number of Shares: 22430
Shareholder Name Address Period
Teoh Chee Meng
Individual
Selangor
47620
30 Oct 2018 - current
Shares Allocation #18 Number of Shares: 64950
Shareholder Name Address Period
Suresh Velauthan
Individual
Perth
8150
30 Oct 2018 - current
Shares Allocation #19 Number of Shares: 53852
Shareholder Name Address Period
Sim Ching Ping
Individual
Kota Kinabalu
88300
30 Oct 2018 - current
Shares Allocation #20 Number of Shares: 5550
Shareholder Name Address Period
Shahnawaz Farouk Bin Zahir
Individual
Kuala Lumpur
50480
30 Oct 2018 - current
Shares Allocation #21 Number of Shares: 11100
Shareholder Name Address Period
Saraswathy Ap Ramasamy Naidu
Individual
Selangor
47610
30 Oct 2018 - current
Shares Allocation #22 Number of Shares: 197970
Shareholder Name Address Period
Ben And Dolly Pan
Individual
Glendene
Auckland
0602
30 Oct 2018 - current
Shares Allocation #23 Number of Shares: 25954
Shareholder Name Address Period
Ong Teong Oon
Individual
Ipoh
31300
30 Oct 2018 - current
Shares Allocation #24 Number of Shares: 39990
Shareholder Name Address Period
Brandon Ong Shaw Ching
Individual
Selangor
56000
30 Oct 2018 - current
Shares Allocation #25 Number of Shares: 19680
Shareholder Name Address Period
Nowar Daniel
Individual
Selangor
42610
30 Oct 2018 - current
Shares Allocation #26 Number of Shares: 117990
Shareholder Name Address Period
Ong Tze Aik
Individual
Vic
3166
30 Oct 2018 - current
Shares Allocation #27 Number of Shares: 79184
Shareholder Name Address Period
N Muthu Al M Narayanasamy
Individual
Selangor
43300
30 Oct 2018 - current
Shares Allocation #28 Number of Shares: 15600
Shareholder Name Address Period
Michael Petol
Individual
Kota Kinabalu
88000
30 Oct 2018 - current
Shares Allocation #29 Number of Shares: 20000
Shareholder Name Address Period
Mathialahan Al Kott
Individual
Neger Sembilan
71450
30 Oct 2018 - current
Shares Allocation #30 Number of Shares: 6290
Shareholder Name Address Period
Ng Yee Hong
Individual
Selangor
47301
30 Oct 2018 - current
Shares Allocation #31 Number of Shares: 19990
Shareholder Name Address Period
Mark Lee Hock Seng
Individual
Melaka
75150
29 Oct 2018 - current
Shares Allocation #32 Number of Shares: 1950
Shareholder Name Address Period
Luis Danial
Individual
Selangor
47180
29 Oct 2018 - current
Shares Allocation #33 Number of Shares: 18510
Shareholder Name Address Period
Julie Lim Joo Choo
Individual
Kuala Lumpur
58100
29 Oct 2018 - current
Shares Allocation #34 Number of Shares: 28182
Shareholder Name Address Period
Lau May Chee
Individual
Vic
3806
29 Oct 2018 - current
Shares Allocation #35 Number of Shares: 4040
Shareholder Name Address Period
Kewaljit Singh
Individual
Selangor
47100
29 Oct 2018 - current
Shares Allocation #36 Number of Shares: 9970
Shareholder Name Address Period
Kamarul Ariffin Hairi
Individual
Abu Dhabi
29 Oct 2018 - current
Shares Allocation #37 Number of Shares: 69228
Shareholder Name Address Period
Ignatius Subramaniam Xavier Augustine
Individual
Selangor
47180
29 Oct 2018 - current
Shares Allocation #38 Number of Shares: 50000
Shareholder Name Address Period
Ian Chin Kie Cheng
Individual
Selangor
46300
29 Oct 2018 - current
Shares Allocation #39 Number of Shares: 53968
Shareholder Name Address Period
Ho Yuk Yuen
Individual
Kuala Lumpur
51200
29 Oct 2018 - current
Shares Allocation #40 Number of Shares: 27770
Shareholder Name Address Period
David Szto Keng Soon
Individual
Kuala Lumpur
50470
29 Oct 2018 - current
Shares Allocation #41 Number of Shares: 65856
Shareholder Name Address Period
Shirley Chen Ooi Wai
Individual
Kuala Lumpur
50480
29 Oct 2018 - current
Shares Allocation #42 Number of Shares: 31490
Shareholder Name Address Period
Chay Weei Wen
Individual
Kuala Lumpur
50480
29 Oct 2018 - current
Shares Allocation #43 Number of Shares: 24980
Shareholder Name Address Period
Er Leng Kwant
Individual
Bandar Sri
29 Oct 2018 - current
Shares Allocation #44 Number of Shares: 11100
Shareholder Name Address Period
Arivananth Al Panja Sharam
Individual
Selangor
47100
29 Oct 2018 - current
Shares Allocation #45 Number of Shares: 159534
Shareholder Name Address Period
Andy Lee Hock Leng
Individual
Sabah
88300
29 Oct 2018 - current
Shares Allocation #46 Number of Shares: 11890
Shareholder Name Address Period
George And Carolyn Bennett
Individual
Nsw
2450
29 Oct 2018 - current
Shares Allocation #47 Number of Shares: 20256
Shareholder Name Address Period
Bf12 Pty Ltd As Trustees For Xl Superannuation Fund
Other
Nsw
2450
29 Oct 2018 - current
Shares Allocation #48 Number of Shares: 21724
Shareholder Name Address Period
James Michael Wiles Phipps And Helen Bruce Phipps Atf Phipps Super Fund
Other
Nsw
2450
29 Oct 2018 - current
Shares Allocation #49 Number of Shares: 150000
Shareholder Name Address Period
Redeemed Pty Ltd As Trustee For R Cosford Superannuation Fund
Other
Nsw
2101
29 Oct 2018 - current
Shares Allocation #50 Number of Shares: 106500
Shareholder Name Address Period
Walter And Mirna Savor
Individual
Nsw
2221
29 Oct 2018 - current
Shares Allocation #51 Number of Shares: 100000
Shareholder Name Address Period
Turley Nominees Limited
Shareholder NZBN: 9429034756812
Entity (NZ Limited Company)
Porirua
Porirua
5022
29 Oct 2018 - current
Shares Allocation #52 Number of Shares: 15000
Shareholder Name Address Period
Valerie O'donnovan
Individual
Waipukurau
Waipukurau
4200
29 Oct 2018 - current
Shares Allocation #53 Number of Shares: 508680
Shareholder Name Address Period
Cosford Family Investment Trust
Other
Nsw
2101
29 Oct 2018 - current
Shares Allocation #54 Number of Shares: 50000
Shareholder Name Address Period
Thomas And Kathleen Page
Individual
Atawhai
Nelson
7010
29 Oct 2018 - current
Shares Allocation #55 Number of Shares: 113400
Shareholder Name Address Period
Stephen Smith
Individual
Nsw
2234
29 Oct 2018 - current
Shares Allocation #56 Number of Shares: 64630
Shareholder Name Address Period
Siegfried Schenker
Individual
Vic
3152
29 Oct 2018 - current
Shares Allocation #57 Number of Shares: 15450
Shareholder Name Address Period
Bala Subramaniam Chinnappan
Individual
Wa
6017
29 Oct 2018 - current
Shares Allocation #58 Number of Shares: 7380
Shareholder Name Address Period
Benjamin Quek Kwang Boon
Individual
Petaling Jaya
Selangor
47301
29 Oct 2018 - current
Shares Allocation #59 Number of Shares: 5970
Shareholder Name Address Period
Goh Wei Chong
Individual
Selangor
40460
29 Oct 2018 - current
Shares Allocation #60 Number of Shares: 65641
Shareholder Name Address Period
Global Outreach Limited
Other
240, 2nd Floor, Barkley Wharf, Le
Caudan Waterfront, Port Louis,, Mauritiu
26 May 2006 - current
Shares Allocation #61 Number of Shares: 105390
Shareholder Name Address Period
Cheslaw And Daphne Brodala
Individual
Minto
Nsw
2566
29 Oct 2018 - current
Shares Allocation #62 Number of Shares: 100000
Shareholder Name Address Period
Edward Duncan
Individual
Christchurch
8081
29 Oct 2018 - current
Shares Allocation #63 Number of Shares: 20000
Shareholder Name Address Period
Ian Perry
Individual
Oamaru
9495
29 Oct 2018 - current
Shares Allocation #64 Number of Shares: 176500
Shareholder Name Address Period
Ivan Hall
Individual
Sa
5090
29 Oct 2018 - current
Shares Allocation #65 Number of Shares: 18000
Shareholder Name Address Period
John O'connell
Individual
Marchwiel
Timaru
7910
29 Oct 2018 - current
Shares Allocation #66 Number of Shares: 58000
Shareholder Name Address Period
John Orlando
Individual
Nsw
2176
29 Oct 2018 - current
Shares Allocation #67 Number of Shares: 5170
Shareholder Name Address Period
Matthew Sykes
Individual
Coffs Harbour
2450
29 Oct 2018 - current
Shares Allocation #68 Number of Shares: 20000
Shareholder Name Address Period
Merv Jack
Individual
Otahuhu
Auckland
1062
29 Oct 2018 - current
Shares Allocation #69 Number of Shares: 113340
Shareholder Name Address Period
Morgan Thompson
Individual
Kempsey
2440
29 Oct 2018 - current
Shares Allocation #70 Number of Shares: 20000
Shareholder Name Address Period
Oliver Wilson
Individual
Highfield
Timaru
7910
29 Oct 2018 - current
Shares Allocation #71 Number of Shares: 60000
Shareholder Name Address Period
Paul Farmer
Individual
Rd 4
Pukekohe
2679
29 Oct 2018 - current
Shares Allocation #72 Number of Shares: 215000
Shareholder Name Address Period
Robert Heslop
Individual
Vic
3109
29 Oct 2018 - current
Shares Allocation #73 Number of Shares: 25000
Shareholder Name Address Period
Selwyn And Catherine Arrow
Individual
Tauranga
3118
29 Oct 2018 - current
Shares Allocation #74 Number of Shares: 70000
Shareholder Name Address Period
Geoff And Lyn Ward
Individual
Britannia Heights
Nelson
7010
29 Oct 2018 - current
Shares Allocation #75 Number of Shares: 215000
Shareholder Name Address Period
Ian And Rhonda Wiedemann
Individual
Laceby
Vic
3678
29 Oct 2018 - current
Shares Allocation #76 Number of Shares: 200000
Shareholder Name Address Period
John And Bronwyn Hall
Individual
Marybank
Nelson
7010
29 Oct 2018 - current
Shares Allocation #77 Number of Shares: 17370
Shareholder Name Address Period
Alwyn Lee Mei Leng
Individual
Singapore
556122
29 Oct 2018 - current
Location
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