General information

Golden Bay Importing Limited

Type: NZ Limited Company (Ltd)
9429041723074
New Zealand Business Number
5685996
Company Number
Registered
Company Status
F349120 - Professional Equipment Wholesaling
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
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
Shares Allocation #2 Number of Shares: 48000
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
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Caldwell, Susan Linette
Director
Collingwood, Rd2
Takaka
7182
30 Apr 2015 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Caldwell, David John
Director
Collingwood, Rd 2
Takaka
7182
30 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Brodie John
Director
Mount Eden
Auckland
1024
30 Apr 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lavender, Hayley Ann
Director
Mount Eden
Auckland
1024
30 Apr 2015 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Haybro Investments Limited
Type Ltd
Ultimate Holding Company Number 5685951
Country of origin NZ
Location
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