General information
8-14 Goldie Street Limited
Type: NZ Limited Company (Ltd)9429030212268
New Zealand Business Number
4453920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
8-14 Goldie Street Limited (issued an NZ business number of 9429030212268) was started on 21 May 2013. 5 addresess are in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 2, 72 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 15 Jun 2020. 8-14 Goldie Street Limited used other aliases, namely: Fm Trustees 590 Limited from 21 May 2013 to 21 May 2013. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Heath, Glen Joseph (a director) located at Coatesville postcode 0793. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 05 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 05 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Jun 2020 |
Contact info
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Joseph Heath
Coatesville, 0793
Address used since 26 Aug 2017
Rd 3, Coatesville, 0793
Address used since 26 Aug 2017 |
Director | 26 Aug 2017 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 21 May 2013 |
Director | 21 May 2013 - 26 Aug 2017 |
Addresses
Principal place of activity
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 72 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Sep 2017 - 15 Jun 2020 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 06 Sep 2017 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 21 May 2013 - 02 May 2016 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Glen Joseph Director |
Coatesville 0793 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 Entity |
21 May 2013 - 29 Aug 2017 | |
|
Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 Entity |
21 May 2013 - 29 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
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|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
Gordonhouse Lane Developments Limited 16 Ruskin Street |