General information

Gola Gates Limited

Type: NZ Limited Company (Ltd)
9429034325414
New Zealand Business Number
1763591
Company Number
Registered
Company Status

Gola Gates Limited (issued an NZ business number of 9429034325414) was registered on 07 Feb 2006. 1 address is in use by the company: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). Floor 9, 86 Victoria Street, Wellington Central, Wellington had been their registered address, up until 30 May 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Benjamin Herries (an individual) located at Kaitoke, Upper Hutt postcode 5018,
Bridget Herries (an individual) located at Kaitoke, Upper Hutt postcode 5018,
Simon Franklin (an individual) located at Rd 1, Dannevirke postcode 4971. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Benjamin Herries (an individual) - located at Kaitoke, Upper Hutt. The Businesscheck information was last updated on 14 Mar 2021.

Current address Type Used since
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 30 May 2019
Directors
Name and Address Role Period
Benjamin Leslie Herries
Kaitoke, Upper Hutt, 5018
Address used since 28 Nov 2014
Director 07 Feb 2006 - current
Addresses
Previous address Type Period
Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 27 Mar 2018 - 30 May 2019
14 Level Street, 86 Victoria Street, Wellington, 6142 Registered 14 Nov 2017 - 27 Mar 2018
255 Marchant Road, Kaitoke, Upper Hutt, 5018 Registered 23 May 2017 - 14 Nov 2017
255 Marchant Road, Kaitoke, Upper Hutt, 5018 Physical 23 May 2017 - 27 Mar 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 27 Nov 2014 - 23 May 2017
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Registered & physical 09 Jan 2012 - 27 Nov 2014
Level 2, Woodward House, 1 Woodward Street, Wellington Registered 23 Apr 2010 - 09 Jan 2012
Level 1, 50 Customhouse Quay, Wellington Registered 05 Jan 2009 - 23 Apr 2010
2/54 Cooper Street, Karori, Wellington Physical 05 Jan 2009 - 09 Jan 2012
50a Rata St, Palmerston North Registered & physical 24 Dec 2007 - 05 Jan 2009
33 Heathcote Pl, Palmerston North Registered & physical 27 Apr 2007 - 24 Dec 2007
5307 Puketitiri Rd, R.d.4 Napier Registered & physical 07 Feb 2006 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Benjamin Leslie Herries
Individual
Kaitoke
Upper Hutt
5018
07 Feb 2006 - current
Bridget Herries
Individual
Kaitoke
Upper Hutt
5018
11 Jun 2012 - current
Simon Mark Franklin
Individual
Rd 1
Dannevirke
4971
19 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benjamin Leslie Herries
Individual
Kaitoke
Upper Hutt
5018
07 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
10 Jul 2012 - 19 Nov 2013
Mark Greer
Individual
Miramar
Wellington
6022
11 Jun 2012 - 10 Jul 2012
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
10 Jul 2012 - 19 Nov 2013
Location