Googol Amore Limited (issued an NZ business number of 9429038224133) was incorporated on 09 Oct 1996. 2 addresses are in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd, Parnell, Auckland had been their physical address, up to 14 Mar 2019. 28413833 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25178733 shares (88.61% of shares), namely:
Barrock Securities Limited (an other) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (100 shares); it includes
Andrews Holding Limited (an other) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (3235000 shares, 11.39%) belongs to 1 entity, namely:
Cmw & Company Limited, located at Parnell, Auckland (an entity). The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
17/30 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Kerry Bryan Dobson
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2016 |
Director | 14 May 2013 - current |
John Reid
Trentham, Upper Hutt, 5018
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023 |
Director | 14 Jul 2023 - current |
John Anthony Reid
Parnell, Auckland, 1052
Address used since 08 Mar 2013 |
Director | 09 Oct 1996 - 10 Oct 2013 |
Hugh Milloy
Parnell, Auckland, 1052
Address used since 23 Dec 2010 |
Director | 09 Oct 1996 - 14 Dec 2011 |
Jilnaught Wong
Remuera, Auckland,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 23 Oct 2001 |
Previous address | Type | Period |
---|---|---|
302/100 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 18 Mar 2013 - 14 Mar 2019 |
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 20 Jan 2012 - 18 Mar 2013 |
33 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 07 Apr 2011 - 20 Jan 2012 |
Level 3, 33 Bath St, Parnell, Auckland | Registered & physical | 30 Oct 2001 - 07 Apr 2011 |
Level 15, B N Z Tower, 125 Queen Street, Auckland | Registered & physical | 30 Oct 2001 - 30 Oct 2001 |
Level 15, B N Z Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 30 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Barrock Securities Limited Other (Other) |
Parnell Auckland 1052 |
09 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews Holding Limited Other (Other) |
Parnell Auckland 1052 |
09 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Cmw & Company Limited Shareholder NZBN: 9429039344168 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Oct 1996 - current |
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