General information
Goldshield Investments Limited
Type: NZ Limited Company (Ltd)9429039820891
New Zealand Business Number
280426
Company Number
Registered
Company Status
Goldshield Investments Limited (issued an NZ business identifier of 9429039820891) was incorporated on 26 Jul 1985. 7 addresess are in use by the company: 316 Bluff Road, Rd1, Pokeno, 2471 (type: postal, office). 69 Kent Street, Frankton, Hamilton had been their physical address, until 11 Jul 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Williams, Harold John (an individual) located at Rd 1, Pokeno postcode 2471. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316 Bluff Road, Rd 1, Pokeno, 2471 | Physical & registered & service | 11 Jul 2011 |
| 316 Bluff Road, Rd 1, Pokeno, 2471 | Other (Address for Records) & records (Address for Records) | 21 Aug 2013 |
| 316 Bluff Road, Rd1, Pokeno, 2471 | Postal & office & delivery | 09 Jun 2020 |
Contact info
64 09 2326696
Phone (Phone)
tyreman.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold John Williams
Rd1, Pokeno, 2471
Address used since 16 Jun 2014 |
Director | 01 Jul 1991 - current |
|
Elizabeth Margaret Curran
Hamilton,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 23 Jun 2007 |
|
Shane Paul Williams
Hamilton,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 01 Apr 1994 |
Addresses
Principal place of activity
| 316 Bluff Road , Rd1 , Pokeno , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 69 Kent Street, Frankton, Hamilton | Physical & registered | 13 Aug 2008 - 11 Jul 2011 |
| C/- Bowker & Associates, 715 Te Rapa Road, Hamilton. | Registered | 14 Apr 1993 - 13 Aug 2008 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 13 Aug 2008 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Tranzequity Building,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 22 Jul 1991 - 14 Apr 1993 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Harold John Individual |
Rd 1 Pokeno 2471 |
26 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Elizabeth Margaret Individual |
Hamilton |
26 Jul 1985 - 03 Aug 2007 |
Location
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