General information
Goldfield Developments Limited
Type: NZ Limited Company (Ltd)9429038640810
New Zealand Business Number
640327
Company Number
Registered
Company Status
Goldfield Developments Limited (issued an NZBN of 9429038640810) was incorporated on 29 Sep 1994. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, until 28 Apr 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Lee, Nicole Hiu Yan (an individual) located at North Point, Hong Kong. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jo Wai Jimmy Tsang
New South Wales, 2099
Address used since 01 Jan 1970
New South Wales, 2099
Address used since 01 Jan 1970
Dee Why, New South Wales, 2099
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
Nicole Hiu Yan Lee
485 King's Road, North Point, Hong Kong,
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - current |
|
Suet Yee Chan
1 Po Man Street, Shaukiwan,
Address used since 07 Mar 2011 |
Director | 28 Mar 1996 - 23 Dec 2021 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 28 Mar 1996 |
|
Howard Paul Johnston
Bayswater,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 | Physical & registered | 21 Jul 2010 - 28 Apr 2014 |
| 8th Floor, 19 Victoria Street West, Auckland | Registered | 29 Sep 1994 - 21 Jul 2010 |
| 8th Floor, Victoria Street West, Auckland | Physical | 29 Sep 1994 - 21 Jul 2010 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Nicole Hiu Yan Individual |
North Point Hong Kong |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sandy Suet Yee Individual |
1 Po Man Street Shaukiwan |
29 Sep 1994 - 22 Dec 2021 |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |