General information
Gold Index Properties Limited
Type: NZ Limited Company (Ltd)9429031647076
New Zealand Business Number
2413910
Company Number
Registered
Company Status
Gold Index Properties Limited (issued an NZ business identifier of 9429031647076) was started on 03 Mar 2010. 5 addresess are in use by the company: 232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 06 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mabey, Janet May (a director) located at Schnapper Rock, Auckland postcode 0632. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 02 Sep 2022 |
| 232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet May Mabey
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2022
30 Ambassador Glade, Orewa, 0931
Address used since 07 Sep 2021
30 Ambassador Glade, Orewa, 0931
Address used since 08 Aug 2019
Kerikeri, Kerikeri, 0230
Address used since 14 Oct 2015 |
Director | 28 Feb 2011 - current |
|
Gregory Nikitin Sallee
Schnapper Rock, Auckland, 0632
Address used since 09 Mar 2020
Te Aro, Wellington, 6011
Address used since 10 Apr 2019
Schnapper Rock, Auckland, 0632
Address used since 17 Sep 2019 |
Director | 10 Apr 2019 - current |
|
Gary Burnard Mabey
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2022
Orewa, Orewa, 0931
Address used since 07 Sep 2021
30 Ambassador Glade, Orewa, 0931
Address used since 08 Aug 2019
Kerikeri, Kerikeri, 0230
Address used since 14 Oct 2015 |
Director | 28 Feb 2011 - 10 Apr 2023 |
|
John Teague
Milford, North Shore City, 0620
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 10 Apr 2019 |
|
John Teague
Milford, North Shore City 0620,
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 01 Apr 2011 |
|
Kevin Martin
Orakei, Auckland 1071,
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 28 Feb 2011 |
Addresses
Principal place of activity
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 06 Sep 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Oct 2013 - 03 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 01 Nov 2012 - 03 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 01 Nov 2012 - 10 Oct 2013 |
| C/- Markhams, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2011 - 01 Nov 2012 |
| C/-markhams, Level 10 Q & V Bldg, 203 Queen Street, Auckland 1010 | Physical & registered | 03 Mar 2010 - 10 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Janet May Director |
Schnapper Rock Auckland 0632 |
13 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Gary Burnard Individual |
Schnapper Rock Auckland 0632 |
13 Apr 2011 - 18 Sep 2023 |
|
Teague, John Individual |
Milford, North Shore City 0620 |
03 Mar 2010 - 13 Apr 2011 |
|
Martin, Kevin Individual |
Orakei, Auckland 1071 |
03 Mar 2010 - 13 Apr 2011 |
Location
Companies nearby
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|
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|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
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|
Asaleo Holdings New Zealand Limited Level 2 |