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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