General information

Golden Cloak Limited

Type: NZ Limited Company (Ltd)
9429041951934
New Zealand Business Number
5790112
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Golden Cloak Limited (New Zealand Business Number 9429041951934) was started on 31 Aug 2015. 2 addresses are currently in use by the company: 40 Cable Bay Lane, Waiheke Island, Waiheke Island, 1971 (type: physical, registered). Golden Cloak Limited used more names, namely: Slap & Tickle Limited from 28 Aug 2015 to 26 Mar 2019. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100% of shares), namely:
Francesca Deane Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Deane, Samuel Timothy Hudson (an individual) located at Grey Lynn, Auckland postcode 1021,
Jones, Francesca Ann (an individual) located at Grey Lynn, Auckland postcode 1021. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Golden Cloak Limited. Our data was last updated on 08 May 2025.

Current address Type Used since
40 Cable Bay Lane, Waiheke Island, Waiheke Island, 1971 Physical & registered & service 31 Aug 2015
Contact info
64 21 367227
Phone (Phone)
oscar.apple@me.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Ann Jones
Waiheke Island, Waiheke Island, 1971
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Francesca Ann Jones
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2024
Director 27 Aug 2024 - current
Oscar Edward Jack Nicholas Jones
Oneroa, Waiheke Island, 1081
Address used since 17 Jul 2024
Director 17 Jul 2024 - 18 Mar 2025
Robyn Ann Skelton
Waiheke Island, Waiheke Island, 1971
Address used since 31 Aug 2015
Director 31 Aug 2015 - 17 Jul 2024
Desmond Adrian Small
Waiheke Island, Waiheke Island, 1971
Address used since 31 Aug 2015
Director 31 Aug 2015 - 30 Sep 2018
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Francesca Deane Trustee Limited
Shareholder NZBN: 9429052580703
Entity (NZ Limited Company)
Grafton
Auckland
1010
07 Apr 2025 - current
Deane, Samuel Timothy Hudson
Individual
Grey Lynn
Auckland
1021
07 Apr 2025 - current
Jones, Francesca Ann
Individual
Grey Lynn
Auckland
1021
04 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Entity
Waiheke Island
1971
04 Nov 2024 - 07 Apr 2025
Jones, Oscar Edward Jack Nicholas
Individual
Oneroa
Waiheke Island
1081
18 Jul 2024 - 07 Apr 2025
Jones, Oscar Edward Jack Nicholas
Individual
Oneroa
Waiheke Island
1081
18 Jul 2024 - 07 Apr 2025
Skelton, Robyn Ann
Individual
Waiheke Island
1971
15 May 2024 - 18 Jul 2024
Jones, Robyn Ann
Individual
Waiheke Island
Waiheke Island
1971
31 Aug 2015 - 15 May 2024
Jones, Robyn Ann
Director
Waiheke Island
Waiheke Island
1971
31 Aug 2015 - 15 May 2024
Jones, Robyn Ann
Director
Waiheke Island
Waiheke Island
1971
31 Aug 2015 - 15 May 2024
Small, Desmond Adrian
Individual
Waiheke Island
Waiheke Island
1971
31 Aug 2015 - 09 Mar 2019
Location
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