Golden Bay Importing Limited (issued an NZ business number of 9429041723074) was registered on 30 Apr 2015. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 01 Jun 2022. 100000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 49998 shares (50 per cent of shares), namely:
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Lavender, Hayley Ann (a director) located at Mount Eden, Auckland postcode 1024,
Caldwell, Brodie John (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48000 shares); it includes
Caldwell, David John (a director) - located at Collingwood, Rd 2, Takaka,
Caldwell, Susan Linette (a director) - located at Collingwood, Rd2, Takaka. Next there is the third group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Caldwell, Susan Linette, located at Collingwood, Rd2, Takaka (a director). "Professional equipment wholesaling" (business classification F349120) is the classification the Australian Bureau of Statistics issued Golden Bay Importing Limited. Businesscheck's database was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 Jun 2022 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 06 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Brodie John Caldwell
Mount Eden, Auckland, 1024
Address used since 19 Jun 2017
Mt Eden, Auckland, 1024
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
Hayley Ann Lavender
Mount Eden, Auckland, 1024
Address used since 19 Jun 2017
Mt Eden, Auckland, 1024
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
David John Caldwell
Collingwood, Rd 2, Takaka, 7182
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
Susan Linette Caldwell
Collingwood, Rd2, Takaka, 7182
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2016 - 01 Jun 2022 |
17 Acorn Close, Waltham, Christchurch, 8023 | Registered & physical | 30 Apr 2015 - 09 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Young Hunter Trustees 2019 Limited Shareholder NZBN: 9429047227361 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jun 2023 - current |
Lavender, Hayley Ann Director |
Mount Eden Auckland 1024 |
30 Apr 2015 - current |
Caldwell, Brodie John Director |
Mount Eden Auckland 1024 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, David John Director |
Collingwood, Rd 2 Takaka 7182 |
30 Apr 2015 - current |
Caldwell, Susan Linette Director |
Collingwood, Rd2 Takaka 7182 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, Susan Linette Director |
Collingwood, Rd2 Takaka 7182 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, David John Director |
Collingwood, Rd 2 Takaka 7182 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, Brodie John Director |
Mount Eden Auckland 1024 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lavender, Hayley Ann Director |
Mount Eden Auckland 1024 |
30 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haybro Investments Limited Shareholder NZBN: 9429041714966 Company Number: 5685951 Entity |
Parnell Auckland 1052 |
30 Apr 2015 - 16 Jun 2023 |
Haybro Investments Limited Shareholder NZBN: 9429041714966 Company Number: 5685951 Entity |
Wairau Valley Auckland 0627 |
30 Apr 2015 - 16 Jun 2023 |
Effective Date | 21 Jul 1991 |
Name | Haybro Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 5685951 |
Country of origin | NZ |
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