General information

Golden Bay Investments Limited

Type: NZ Limited Company (Ltd)

9429034692547

New Zealand Business Number

1651484

Company Number

Registered

Company Status

Golden Bay Investments Limited (New Zealand Business Number 9429034692547) was incorporated on 30 Jun 2005. 2 addresses are in use by the company: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service). Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka had been their registered address, up to 23 Feb 2010. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Hodgkinson, Nicholas (an individual) located at Monaco, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Hodgkinson, Helen Jane (an individual) - located at Pohara, Rd 1, Takaka. The next group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Mcconnon, Sharon Margaret, located at Pohara, Takaka (an individual). The Businesscheck information was last updated on 13 May 2025.

Current address	Type	Used since
50 Commercial Street, Takaka, 7110	Registered	23 Feb 2010
23 Motupipi Street, Takaka, Takaka, 7110	Physical & service	06 May 2016

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Sharon Margaret Mcconnon Pohara, Takaka, 7183 Address used since 27 Apr 2016	Director	30 Jun 2005 - current
Nicholas Hodgkinson Pohara, Rd 1, Takaka, 7183 Address used since 27 Apr 2016 Monaco, Nelson, 7011 Address used since 11 Apr 2019	Director	30 Jun 2005 - current
Helen Jane Hodgkinson Monaco, Nelson, 7011 Address used since 11 Apr 2019 Pohara, Rd 1, Takaka, 7183 Address used since 27 Apr 2016	Director	30 Jun 2005 - current

Addresses

Previous address	Type	Period
Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka	Registered	16 Apr 2008 - 23 Feb 2010
96 Commercial Street, Takaka, 7110	Physical	16 Apr 2008 - 06 May 2016
Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka	Physical & registered	30 Jun 2005 - 16 Apr 2008

Financial Data

Financial info

600

Total number of Shares

April

Annual return filing month

23 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Hodgkinson, Nicholas Individual	Monaco Nelson 7011	30 Jun 2005 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Hodgkinson, Helen Jane Individual	Pohara Rd 1, Takaka	30 Jun 2005 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Mcconnon, Sharon Margaret Individual	Pohara Takaka	30 Jun 2005 - current

Location

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