Goldmark Industries Limited
Type: NZ Limited Company (Ltd)Goldmark Industries Limited (New Zealand Business Number 9429039044624) was started on 29 Oct 1991. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6142 (type: physical, service). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up to 21 Nov 2019. Goldmark Industries Limited used more names, namely: Ringo Finances Limited from 29 Oct 1991 to 28 Sep 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Goldmark Group Limited (an entity) located at Wellington postcode 6142. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Goldsack, David Francis (an individual) - located at Waikanae Beach, Waikanae. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6142 | Physical & service & registered | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Goldsack
Waikanae Beach, Waikanae, 5036
Address used since 30 Oct 2009 |
Director | 28 May 1993 - current |
|
Paul Ross Stephen
Seatoun, Wellington, 6022
Address used since 30 Oct 2009 |
Director | 31 Mar 1998 - 14 Apr 2011 |
|
Mark Graham Markholm
Maupuia, Wellington,
Address used since 28 May 1993 |
Director | 28 May 1993 - 31 Mar 1998 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 28 May 1993 |
|
Mark Newman Berry
Khandallah, Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 28 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 21 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 05 Apr 2013 - 08 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 23 Nov 2012 - 05 Apr 2013 |
| C/- Horwath & Horwath, Level3, 32 Waring Taylor Street, Wellington | Registered | 08 Dec 1997 - 08 Dec 1997 |
| - | Physical | 08 Dec 1997 - 08 Dec 1997 |
| Offices Of Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Registered & physical | 08 Dec 1997 - 23 Nov 2012 |
| C/o Horwath & Horwath, Chartered Accountants, 32 Waring Taylor Street,, Wellington | Registered | 30 Sep 1996 - 08 Dec 1997 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 09 Jun 1993 - 30 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldmark Group Limited Shareholder NZBN: 9429039495228 Entity (NZ Limited Company) |
Wellington 6142 |
29 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsack, David Francis Individual |
Waikanae Beach Waikanae 5036 |
29 Oct 1991 - current |
Ultimate Holding Company
| Name | Goldmark Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378811 |
| Country of origin | NZ |
| Address |
Level 6, 95 Customhouse Quay Wellington 6011 |
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