General information

Golfing The New Zealand Experience Limited

Type: NZ Limited Company (Ltd)
9429037262174
New Zealand Business Number
1035179
Company Number
Registered
Company Status

Golfing The New Zealand Experience Limited (issued a business number of 9429037262174) was launched on 12 May 2000. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 28 Mar 2014. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 198 shares (99% of shares), namely:
Ross, Margaret Robin (an individual) located at Kohimarama, Auckland postcode 1071,
Streetsmart Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Ross, Alton Francis (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Ross, Alton Francis (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Ross, Margaret Robin, located at Kohimarama, Auckland (an individual). Our database was last updated on 10 Feb 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 28 Mar 2014
Directors
Name and Address Role Period
Alton Francis Ross
Kohimarama, Auckland, 1071
Address used since 13 Sep 2013
Director 12 May 2000 - current
Margaret Robin Ross
Kohimarama, Auckland, 1071
Address used since 13 Sep 2013
Director 12 May 2000 - current
Addresses
Previous address Type Period
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 24 Aug 2011 - 28 Mar 2014
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Registered & physical 04 Oct 2010 - 24 Aug 2011
Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 04 Oct 2006 - 04 Oct 2010
Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland Registered & physical 05 Oct 2002 - 04 Oct 2006
Loudon Accountants Limited, First Floor, 187 Great South Road, Manurewa Registered 10 Oct 2001 - 05 Oct 2002
Streetsmart Group Limited, First Floor, 187 Great South Road, Manurewa Physical 10 Oct 2001 - 05 Oct 2002
Loudon Accountants Limited, First Floor, 187, Manurewa Physical 10 Oct 2001 - 10 Oct 2001
5b Highgate Towers, 8 Howe Street, Newton, Auckland Registered & physical 18 May 2001 - 10 Oct 2001
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Ross, Margaret Robin
Individual
Kohimarama
Auckland
1071
14 Jul 2009 - current
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
17 Nov 2009 - current
Ross, Alton Francis
Individual
Kohimarama
Auckland
1071
14 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Alton Francis
Individual
Kohimarama
Auckland
1071
12 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Margaret Robin
Individual
Kohimarama
Auckland
1071
12 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Pinnacle Family Trust
Other
28 Sep 2007 - 27 Jun 2010
Null - Pinnacle Family Trust
Other
28 Sep 2007 - 27 Jun 2010
Loudon, Ann Marie
Individual
Remuera
Auckland
14 Jul 2009 - 27 Jun 2010
Location
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