General information

Goldsack Builders Limited

Type: NZ Limited Company (Ltd)
9429037681197
New Zealand Business Number
941914
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Goldsack, Stanley Gordon
Individual
Ngahinapouri
Ohaupo
3290
27 Jan 1999 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Goldsack, Leeann Grace
Individual
Ngahinapouri
Ohaupo
3290
27 Jan 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goldsack, Jayden
Individual
Rd 10
Ohaupo
3290
29 Mar 2018 - current
Location
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