General information

8-14 Goldie Street Limited

Type: NZ Limited Company (Ltd)
9429030212268
New Zealand Business Number
4453920
Company Number
Registered
Company Status

8-14 Goldie Street Limited (issued an NZ business number of 9429030212268) was started on 21 May 2013. 1 address is 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:
Glen Heath (a director) located at Rd 3, Coatesville postcode 0793. Our information was last updated on 14 Apr 2022.

Current address Type Used since
74 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 15 Jun 2020
Contact info
zeljka@manson.co.nz
Email
Directors
Name and Address Role Period
Glen Joseph Heath
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
02 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Glen Joseph Heath
Director
Rd 3
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
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