General information
Goldpine Holdings Limited
Type: NZ Limited Company (Ltd)9429038646713
New Zealand Business Number
639010
Company Number
Registered
Company Status
Goldpine Holdings Limited (issued a New Zealand Business Number of 9429038646713) was incorporated on 27 Jun 1994. 2 addresses are in use by the company: 34A Gerard Way, Saint Johns, Auckland, 1072 (type: physical, registered). Unit 6, 151 Ladies Mile, Ellerslie, Auckland had been their registered address, until 15 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chin, Liat Hon (an individual) located at Milford, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Gerard Way, Saint Johns, Auckland, 1072 | Physical & registered & service | 15 Oct 2014 |
Contact info
64 21 848829
Phone (Phone)
gchin98@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Chin
Saint Johns, Auckland, 1072
Address used since 01 Nov 2010 |
Director | 07 Feb 1996 - current |
|
David Seng Hock Teoh
Birkenhead, Auckland,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 07 Feb 1996 |
|
Francis Keow Lam Lim
Lama Berkeley New Town Centre 41710, Klang Selangor De, Malaysia,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 07 Feb 1996 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 05 Jul 1994 |
|
David Andrew Tauber
Remuera, Auckland,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 05 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 151 Ladies Mile, Ellerslie, Auckland | Registered & physical | 20 Mar 2008 - 15 Oct 2014 |
| 34a Gerard Way, St Johns, Auckland | Registered | 15 Dec 2005 - 20 Mar 2008 |
| 34a Gerard Way, St Johns, Auckland 1005 | Physical | 15 Dec 2005 - 20 Mar 2008 |
| 13 Belmont Terrace, Milford, Auckland | Physical | 31 Oct 1997 - 15 Dec 2005 |
| C/- Chatfield & Co, 10 Turner St, Auckland | Registered | 23 Sep 1997 - 15 Dec 2005 |
| Ground Floor, 187 Orakei Road, Remuera, Auckland | Registered | 26 Aug 1994 - 23 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Liat Hon Individual |
Milford Auckland |
27 Jun 1994 - current |
Location
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