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General information

Goldfinch Timber Joinery Limited

Type: NZ Limited Company (Ltd)
9429038216404
New Zealand Business Number
830872
Company Number
Registered
Company Status

Goldfinch Timber Joinery Limited (issued a New Zealand Business Number of 9429038216404) was launched on 22 Oct 1996. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 25 May 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Whitehead, Kelly (an individual) located at Drury. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whitehead, Harvey Simon (an individual) - located at Drury. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Whitehead, Harvey Simon, located at Drury (an individual),
Whitehead, Kelly, located at Drury (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
96 Appleby Road, Drury Service & physical 02 Mar 2005
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 25 May 2017
Last updated:
Directors
Name and Address Role Period
Harvey Whitehead
Drury, Auckland, 2577
Address used since 27 Jan 2016
Director 22 Oct 1996 - current
Paul Knight
Takanini, Auckland,
Address used since 22 Oct 1996
Director 22 Oct 1996 - 03 Dec 1997
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 16 Feb 2009 - 25 May 2017
96 Appleby Road, Drury Registered 02 Mar 2005 - 16 Feb 2009
20d & E Onslow Avenue, Papatoetoe, Auckland Registered 26 Feb 2003 - 02 Mar 2005
16 Grayson Avenue, Papatoetoe, Auckland Registered 11 Apr 2000 - 26 Feb 2003
16 Grayson Avenue, Papatoetoe, Auckland Registered 22 Mar 1999 - 11 Apr 2000
20a Onslow Avenue, Papatoetoe, Auckland Physical 22 Mar 1999 - 02 Mar 2005
20d & E Onslow Avenue, Papatoetoe, Auckland Physical 22 Mar 1999 - 22 Mar 1999
16 Grayson Avenue, Papatoetoe, Auckland Physical 22 Mar 1999 - 22 Mar 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Kelly
Individual 		Drury
 22 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Harvey Simon
Individual 		Drury
 22 Oct 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Whitehead, Harvey Simon
Individual 		Drury
 22 Oct 1996 - current
Whitehead, Kelly
Individual 		Drury
 22 Oct 1996 - current
Location
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