General information

Goldfinch Holdings Limited

Type: NZ Limited Company (Ltd)
9429034911242
New Zealand Business Number
1607793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Goldfinch Holdings Limited (New Zealand Business Number 9429034911242) was incorporated on 03 Mar 2005. 12 addresess are in use by the company: 13 Ajax Avenue, Nelson, Nelson, 7010 (type: service, postal). 13-15 Bishop Lenihan Place, East Tamaki, Auckland had been their registered address, up until 11 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goldfinch, Bruce John (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Goldfinch, Michelle Elizabeth (an individual) - located at Freemans Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Goldfinch Holdings Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Other (Address For Share Register) 31 Mar 2016
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Physical & service 12 Jan 2017
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Delivery & postal 15 Oct 2019
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Office 15 Oct 2019
Contact info
mikedickie@xtra.co.nz
Email
bruceg13@hotmail.com
Email (Director)
michelle_dickie@hotmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Michelle Elizabeth Goldfinch
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2020
Director 03 Mar 2005 - current
Bruce John Goldfinch
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2020
Director 03 Mar 2005 - current
Margaret Norah Dickie
Northpark, Auckland, 2013
Address used since 27 Apr 2015
Director 11 Mar 2005 - 05 Dec 2020
Addresses
Other active addresses
Type Used since
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Office 15 Oct 2019
11 Wood Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Nov 2020
11 Wood Street, Freemans Bay, Auckland, 1011 Registered 11 Nov 2020
13 Ajax Avenue, Nelson, Nelson, 7010 Postal & delivery 07 Nov 2023
13 Ajax Avenue, Nelson, Nelson, 7010 Service 15 Nov 2023
Principal place of activity
13-15 Bishop Lenihan Place , East Tamaki , Auckland , 2013
Previous address Type Period
13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Registered 08 Apr 2016 - 11 Nov 2020
3 Pounamu Place, Cockle Bay, Howick Physical 17 Jul 2009 - 12 Jan 2017
3 Pounamu Place, Cockle Bay, Howick Registered 17 Jul 2009 - 08 Apr 2016
39 Kilimanjaro Drive, Howick, Auckland Registered & physical 23 Sep 2005 - 17 Jul 2009
Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way,manukau City Physical & registered 03 Mar 2005 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goldfinch, Bruce John
Individual
Freemans Bay
Auckland
1011
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goldfinch, Michelle Elizabeth
Individual
Freemans Bay
Auckland
1011
03 Mar 2005 - current
Location
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