General information
Goldpine Industries Limited
Type: NZ Limited Company (Ltd)9429040181394
New Zealand Business Number
168970
Company Number
Registered
Company Status
Goldpine Industries Limited (New Zealand Business Number 9429040181394) was launched on 06 Dec 1977. 2 addresses are in use by the company: 18 Oxford Street, Richmond, Nelson (type: registered, physical). C/- P O Box 3115, Richmond, Nelson had been their physical address, until 15 Jun 2005. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100 per cent of shares), namely:
Goldpine Group Limited (an entity) located at Richmond, Nelson postcode 7020. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Oxford Street, Richmond, Nelson | Registered & physical & service | 15 Jun 2005 |
Contact info
64 3 5438060
Phone (Phone)
sales@goldpine.co.nz
Email
www.goldpine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Eggers
Rd 1, Brightwater, 7091
Address used since 23 Oct 2020
Brightwater, Nelson, 7091
Address used since 21 Oct 2015 |
Director | 01 Dec 1992 - current |
|
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 07 Oct 2009 |
Director | 15 Feb 2002 - current |
|
Michael John Glover
Richmond, Nelson, 7020
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 29 Jun 2021 |
|
Edward Philip Anderson
Nelson,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 20 Nov 2008 |
|
Peter John Coakley
Si Helliers, Auckland,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 20 Nov 2008 |
|
Andrew John Clements
Howick, Auckland,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 19 Aug 2008 |
|
Geoffrey Alexander Cumming
500 Eau Claire Ave Sw, Calgary, Alberta T2p 3r8, Canada,
Address used since 19 Jul 2007 |
Director | 20 Dec 2002 - 17 Dec 2007 |
|
Neil Malcom Livingston
Ngaio, Wellington,
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - 16 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- P O Box 3115, Richmond, Nelson | Physical | 17 Oct 1997 - 15 Jun 2005 |
| 270a Queen Street, Richmond | Physical | 17 Oct 1997 - 17 Oct 1997 |
| 270a Queen Street, Richmond | Registered | 20 Jun 1997 - 15 Jun 2005 |
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldpine Group Limited Shareholder NZBN: 9429038525759 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
06 Dec 1977 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Goldpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 666488 |
| Country of origin | NZ |
| Address |
18 Oxford Street Richmond Nelson |
Location
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Goldpine Properties Limited 18 Oxford Street |
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Fried Eggs On Toast Limited 20 Oxford Street |