Goldsack Builders Limited (issued an NZ business number of 9429037681197) was incorporated on 27 Jan 1999. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their registered address, up to 18 May 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Goldsack, Stanley Gordon (an individual) located at Ngahinapouri, Ohaupo postcode 3290. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Goldsack, Leeann Grace (an individual) - located at Ngahinapouri, Ohaupo. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Goldsack, Jayden, located at Rd 10, Ohaupo (an individual). Our database was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 18 May 2018 |
Name and Address | Role | Period |
---|---|---|
Stanley Gordon Goldsack
Ngahinapouri, Ohaupo, 3290
Address used since 15 Sep 2014 |
Director | 27 Jan 1999 - current |
Leeann Grace Goldsack
Hamilton,
Address used since 27 Jan 1999 |
Director | 27 Jan 1999 - 12 Oct 2006 |
Previous address | Type | Period |
---|---|---|
251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 08 Apr 2011 - 18 May 2018 |
164 Manukau Road, Pukekohe | Physical | 11 Feb 2010 - 08 Apr 2011 |
164 Manukau Road, Pukekohe | Registered | 11 Jan 2010 - 08 Apr 2011 |
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 15 Sep 2008 - 11 Jan 2010 |
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 15 Sep 2008 - 11 Feb 2010 |
C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 31 Mar 2006 - 15 Sep 2008 |
C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Physical | 31 Mar 2006 - 15 Sep 2008 |
320 Great South Road, Papakura, Auckland | Registered | 12 Apr 2000 - 31 Mar 2006 |
320 Great South Road, Papakura, Auckland | Registered | 02 Aug 1999 - 12 Apr 2000 |
320 Great South Road, Papakura, Auckland | Physical | 02 Aug 1999 - 02 Aug 1999 |
C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland | Physical | 02 Aug 1999 - 31 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Goldsack, Stanley Gordon Individual |
Ngahinapouri Ohaupo 3290 |
27 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldsack, Leeann Grace Individual |
Ngahinapouri Ohaupo 3290 |
27 Jan 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldsack, Jayden Individual |
Rd 10 Ohaupo 3290 |
29 Mar 2018 - current |
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