General information
Goldbrook Realty Limited
Type: NZ Limited Company (Ltd)9429038358562
New Zealand Business Number
800822
Company Number
Registered
Company Status
Goldbrook Realty Limited (issued a New Zealand Business Number of 9429038358562) was started on 22 Mar 1996. 6 addresess are in use by the company: 117 St Georges Bay Road, Parnell, 1052 (type: registered, service). Level 5, 110 Symonds Street, Auckland had been their physical address, up until 14 Feb 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Goldsmith, Lynn Patricia (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Saint Georges Bay Road, L 3, Auckland, 1052 | Registered & physical & service | 14 Feb 2022 |
| 53 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Registered & service | 20 Feb 2023 |
| 117 St Georges Bay Road, Parnell, 1052 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Patricia Goldsmith
Papamoa Beach, Papamoa, 3118
Address used since 10 Feb 2023
Epsom, Auckland, 1051
Address used since 11 Feb 1998 |
Director | 11 Feb 1998 - current |
|
John Augustus Carron
Mangere Bridge, Auckland,
Address used since 09 Jan 1997 |
Director | 09 Jan 1997 - 10 Feb 1998 |
|
David Brooke-taylor
Howick, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 10 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 13 May 2014 - 14 Feb 2022 |
| Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 13 Aug 2010 - 13 May 2014 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Aug 2010 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 22 Mar 1996 - 13 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Lynn Patricia Individual |
Papamoa Beach Papamoa 3118 |
22 Mar 1996 - current |
Location
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