General information

Goldstone Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036427963
New Zealand Business Number
1222589
Company Number
Registered
Company Status

Goldstone Property Investments Limited (issued a business number of 9429036427963) was registered on 15 Jul 2002. 2 addresses are currently in use by the company: 30A Springcombe Road, St Heliers, Auckland, 1071 (type: registered, physical). Flat 2, 25 Waimarie Street, St Heliers, Auckland had been their registered address, up until 18 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Goldstone, Sheryl (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Goldstone, Stewart (an individual) - located at St Heliers, Auckland. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
30a Springcombe Road, St Heliers, Auckland, 1071 Registered & physical & service 18 Nov 2019
Directors
Name and Address Role Period
Sheryl Goldstone
St Heliers, Auckland, 1071
Address used since 08 Nov 2019
St Heliers, Auckland, 1071
Address used since 05 Nov 2015
Director 15 Jul 2002 - current
Stewart Goldstone
Glendowie, Auckland,
Address used since 25 Sep 2006
Director 15 Jul 2002 - 16 Jul 2009
Addresses
Previous address Type Period
Flat 2, 25 Waimarie Street, St Heliers, Auckland, 1071 Registered & physical 30 Oct 2018 - 18 Nov 2019
4 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 13 Nov 2015 - 30 Oct 2018
7-9 Mccoll Street, Newmarket, Auckland Physical 25 Sep 2009 - 13 Nov 2015
399 Riddell Road, Glendowie, Auckland Physical 02 Oct 2006 - 25 Sep 2009
7-9 Mccoll Street, Newmarket, Auckland Registered 24 Aug 2006 - 13 Nov 2015
301 St Heliers Bay Road, St Heliers, Auckland Physical 15 Jul 2002 - 02 Oct 2006
C/- Ascent Business Directions, Level 5, Feltex House, 145 Symonds Street, Auckland Registered 15 Jul 2002 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Goldstone, Sheryl
Individual
St Heliers
Auckland
1071
25 Sep 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Goldstone, Stewart
Individual
St Heliers
Auckland
1071
25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Goldstone, Stewart
Individual
St Heliers
Auckland
15 Jul 2002 - 25 Sep 2006
Goldstone, Sheryl
Individual
St Heliers
Auckland
15 Jul 2002 - 25 Sep 2006
Location
Companies nearby