General information
Gol Holdings Limited
Type: NZ Limited Company (Ltd)9429034111628
New Zealand Business Number
1818293
Company Number
Registered
Company Status
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. 2 addresses are 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 physical 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 64950 shares (1.53% of shares), namely:
Velauthan, Suresh (an individual) located at Perth postcode 8150. In the second group, a total of 1 shareholder holds 1.27% of all shares (53852 shares); it includes
Ching Ping, Sim (an individual) - located at Kota Kinabalu. Next there is the third group of shareholders, share allocation (25954 shares, 0.61%) belongs to 1 entity, namely:
Teong Oon, Ong, located at Ipoh (an individual). "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 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2017 |
Contact info
61 450 156116
Phone (Phone)
petert@bdsaccountants.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Morgan Thompson
Kempsey, New South Wales, 2440
Address used since 25 May 2016 |
Director | 26 May 2006 - current |
|
Graham Vankan
Scarborough, Queensland, 4020
Address used since 16 Feb 2023
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 | Physical & registered | 25 Feb 2010 - 10 Mar 2017 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 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
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64950
| Shareholder Name | Address | Period |
|---|---|---|
|
Velauthan, Suresh Individual |
Perth 8150 |
30 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 53852
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching Ping, Sim Individual |
Kota Kinabalu 88300 |
30 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 25954
| Shareholder Name | Address | Period |
|---|---|---|
|
Teong Oon, Ong Individual |
Ipoh 31300 |
30 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 39990
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong Shaw Ching, Brandon Individual |
Selangor 56000 |
30 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 6290
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee Hong, Ng Individual |
Selangor 47301 |
30 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 18510
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim Joo Choo, Julie Individual |
Kuala Lumpur 58100 |
29 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 28182
| Shareholder Name | Address | Period |
|---|---|---|
|
May Chee, Lau Individual |
Vic 3806 |
29 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 4040
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Kewaljit Individual |
Selangor 47100 |
29 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 9970
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariffin Hairi, Kamarul Individual |
Abu Dhabi |
29 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 69228
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam Xavier Augustine, Ignatius Individual |
Selangor 47180 |
29 Oct 2018 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin Kie Cheng, Ian Individual |
Selangor 46300 |
29 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 53968
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuk Yuen, Ho Individual |
Kuala Lumpur 51200 |
29 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 27770
| Shareholder Name | Address | Period |
|---|---|---|
|
Szto Keng Soon, David Individual |
Kuala Lumpur 50470 |
29 Oct 2018 - current |
Shares Allocation #14 Number of Shares: 65856
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen Ooi Wai, Shirley Individual |
Kuala Lumpur 50480 |
29 Oct 2018 - current |
Shares Allocation #15 Number of Shares: 31490
| Shareholder Name | Address | Period |
|---|---|---|
|
Weei Wen, Chay Individual |
Kuala Lumpur 50480 |
29 Oct 2018 - current |
Shares Allocation #16 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 #17 Number of Shares: 24980
| Shareholder Name | Address | Period |
|---|---|---|
|
Leng Kwant, Er Individual |
Bandar Sri |
29 Oct 2018 - current |
Shares Allocation #18 Number of Shares: 11100
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Panja Sharam, Arivananth Individual |
Selangor 47100 |
29 Oct 2018 - current |
Shares Allocation #19 Number of Shares: 159534
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Hock Leng, Andy Individual |
Sabah 88300 |
29 Oct 2018 - current |
Shares Allocation #20 Number of Shares: 11890
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, George And Carolyn Individual |
Nsw 2450 |
29 Oct 2018 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow, Selwyn And Catherine Individual |
Papamoa Beach Papamoa 3118 |
29 Oct 2018 - current |
Shares Allocation #22 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Paul Individual |
Rd 4 Pukekohe 2679 |
29 Oct 2018 - current |
Shares Allocation #23 Number of Shares: 176500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Ivan Individual |
Sa 5090 |
29 Oct 2018 - current |
Shares Allocation #24 Number of Shares: 3982
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoon Hong, Cheong Individual |
Selangor 43300 |
30 Oct 2018 - current |
Shares Allocation #25 Number of Shares: 17370
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Mei Leng, Alwyn Individual |
Singapore 556122 |
29 Oct 2018 - current |
Shares Allocation #26 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John And Bronwyn Individual |
Marybank Nelson 7010 |
29 Oct 2018 - current |
Shares Allocation #27 Number of Shares: 215000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiedemann, Ian And Rhonda Individual |
Laceby Vic 3678 |
29 Oct 2018 - current |
Shares Allocation #28 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Geoff And Lyn Individual |
Britannia Heights Nelson 7010 |
29 Oct 2018 - current |
Shares Allocation #29 Number of Shares: 1992
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngui Hock Lyn, Terrence Individual |
Sabah |
30 Oct 2018 - current |
Shares Allocation #30 Number of Shares: 25150
| Shareholder Name | Address | Period |
|---|---|---|
|
Weng Leong, Wong Individual |
Selangor 47180 |
30 Oct 2018 - current |
Shares Allocation #31 Number of Shares: 11948
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew Yuen, Soong Individual |
Kuala Lumpur 52100 |
30 Oct 2018 - current |
Shares Allocation #32 Number of Shares: 19992
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse Vun, Chong Individual |
Sabah 88300 |
30 Oct 2018 - current |
Shares Allocation #33 Number of Shares: 11948
| Shareholder Name | Address | Period |
|---|---|---|
|
Suan Sim, Ong Individual |
Selangor 47100 |
30 Oct 2018 - current |
Shares Allocation #34 Number of Shares: 3982
| Shareholder Name | Address | Period |
|---|---|---|
|
Suan Kim, Ong Individual |
Selangor 47100 |
30 Oct 2018 - current |
Shares Allocation #35 Number of Shares: 43806
| Shareholder Name | Address | Period |
|---|---|---|
|
Teck Liong, Liew Individual |
Singapore 439069 |
30 Oct 2018 - current |
Shares Allocation #36 Number of Shares: 19912
| Shareholder Name | Address | Period |
|---|---|---|
|
Kock Aun, Ooi Individual |
Selangor 47800 |
30 Oct 2018 - current |
Shares Allocation #37 Number of Shares: 3982
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohan Fernandez, Daren Individual |
Kota Kinabalu 88832 |
30 Oct 2018 - current |
Shares Allocation #38 Number of Shares: 13142
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Chek Leng, Audrey Individual |
Kota Kinabalu 88300 |
30 Oct 2018 - current |
Shares Allocation #39 Number of Shares: 18170
| Shareholder Name | Address | Period |
|---|---|---|
|
Seng Soon, Wong Individual |
Melaka 75050 |
30 Oct 2018 - current |
Shares Allocation #40 Number of Shares: 27550
| Shareholder Name | Address | Period |
|---|---|---|
|
Chee Hin, Wong Individual |
Selangor 47620 |
30 Oct 2018 - current |
Shares Allocation #41 Number of Shares: 7964
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheah Mei Chun, Anne Individual |
Ipoh 31400 |
30 Oct 2018 - current |
Shares Allocation #42 Number of Shares: 27832
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinnappan, Thilageswaran Individual |
Selangor 46100 |
30 Oct 2018 - current |
Shares Allocation #43 Number of Shares: 8290
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong Seng, Thian Individual |
Kuala Lumpur 56000 |
30 Oct 2018 - current |
Shares Allocation #44 Number of Shares: 22430
| Shareholder Name | Address | Period |
|---|---|---|
|
Chee Meng, Teoh Individual |
Selangor 47620 |
30 Oct 2018 - current |
Shares Allocation #45 Number of Shares: 5550
| Shareholder Name | Address | Period |
|---|---|---|
|
Farouk Bin Zahir, Shahnawaz Individual |
Kuala Lumpur 50480 |
30 Oct 2018 - current |
Shares Allocation #46 Number of Shares: 11100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ap Ramasamy Naidu, Saraswathy Individual |
Selangor 47610 |
30 Oct 2018 - current |
Shares Allocation #47 Number of Shares: 197970
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Ben And Dolly Individual |
Glendene Auckland 0602 |
30 Oct 2018 - current |
Shares Allocation #48 Number of Shares: 19680
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Nowar Individual |
Selangor 42610 |
30 Oct 2018 - current |
Shares Allocation #49 Number of Shares: 117990
| Shareholder Name | Address | Period |
|---|---|---|
|
Tze Aik, Ong Individual |
Vic 3166 |
30 Oct 2018 - current |
Shares Allocation #50 Number of Shares: 79184
| Shareholder Name | Address | Period |
|---|---|---|
|
Al M Narayanasamy, N Muthu Individual |
Selangor 43300 |
30 Oct 2018 - current |
Shares Allocation #51 Number of Shares: 15600
| Shareholder Name | Address | Period |
|---|---|---|
|
Petol, Michael Individual |
Kota Kinabalu 88000 |
30 Oct 2018 - current |
Shares Allocation #52 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Al Kott, Mathialahan Individual |
Neger Sembilan 71450 |
30 Oct 2018 - current |
Shares Allocation #53 Number of Shares: 19990
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Hock Seng, Mark Individual |
Melaka 75150 |
29 Oct 2018 - current |
Shares Allocation #54 Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
Danial, Luis Individual |
Selangor 47180 |
29 Oct 2018 - current |
Shares Allocation #55 Number of Shares: 20256
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf12 Pty Ltd As Trustees For Xl Superannuation Fund Other (Other) |
Nsw 2450 |
29 Oct 2018 - current |
Shares Allocation #56 Number of Shares: 21724
| Shareholder Name | Address | Period |
|---|---|---|
|
James Michael Wiles Phipps And Helen Bruce Phipps Atf Phipps Super Fund Other (Other) |
Nsw 2450 |
29 Oct 2018 - current |
Shares Allocation #57 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redeemed Pty Ltd As Trustee For R Cosford Superannuation Fund Other (Other) |
Nsw 2101 |
29 Oct 2018 - current |
Shares Allocation #58 Number of Shares: 106500
| Shareholder Name | Address | Period |
|---|---|---|
|
Savor, Walter And Mirna Individual |
Nsw 2221 |
29 Oct 2018 - current |
Shares Allocation #59 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnovan, Valerie Individual |
Waipukurau Waipukurau 4200 |
29 Oct 2018 - current |
Shares Allocation #60 Number of Shares: 508680
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosford Family Investment Trust Other (Other) |
Nsw 2101 |
29 Oct 2018 - current |
Shares Allocation #61 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Thomas And Kathleen Individual |
Atawhai Nelson 7010 |
29 Oct 2018 - current |
Shares Allocation #62 Number of Shares: 113400
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Individual |
Nsw 2234 |
29 Oct 2018 - current |
Shares Allocation #63 Number of Shares: 64630
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenker, Siegfried Individual |
Vic 3152 |
29 Oct 2018 - current |
Shares Allocation #64 Number of Shares: 15450
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam Chinnappan, Bala Individual |
Wa 6017 |
29 Oct 2018 - current |
Shares Allocation #65 Number of Shares: 7380
| Shareholder Name | Address | Period |
|---|---|---|
|
Quek Kwang Boon, Benjamin Individual |
Petaling Jaya Selangor 47301 |
29 Oct 2018 - current |
Shares Allocation #66 Number of Shares: 5970
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei Chong, Goh Individual |
Selangor 40460 |
29 Oct 2018 - current |
Shares Allocation #67 Number of Shares: 65641
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Outreach Limited Other (Other) |
240, 2nd Floor, Barkley Wharf, Le Caudan Waterfront, Port Louis,, Mauritiu |
26 May 2006 - current |
Shares Allocation #68 Number of Shares: 105390
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodala, Cheslaw And Daphne Individual |
Minto Nsw 2566 |
29 Oct 2018 - current |
Shares Allocation #69 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Edward Individual |
Richmond Hill Christchurch 8081 |
29 Oct 2018 - current |
Shares Allocation #70 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Ian Individual |
Rd 3o Oamaru 9495 |
29 Oct 2018 - current |
Shares Allocation #71 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, John Individual |
Marchwiel Timaru 7910 |
29 Oct 2018 - current |
Shares Allocation #72 Number of Shares: 58000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orlando, John Individual |
Nsw 2176 |
29 Oct 2018 - current |
Shares Allocation #73 Number of Shares: 5170
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Matthew Individual |
Coffs Harbour 2450 |
29 Oct 2018 - current |
Shares Allocation #74 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Merv Individual |
Otahuhu Auckland 1062 |
29 Oct 2018 - current |
Shares Allocation #75 Number of Shares: 113340
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Morgan Individual |
Kempsey 2440 |
29 Oct 2018 - current |
Shares Allocation #76 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Oliver Individual |
Highfield Timaru 7910 |
29 Oct 2018 - current |
Shares Allocation #77 Number of Shares: 215000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Robert Individual |
Vic 3109 |
29 Oct 2018 - current |
Location
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