General information

Goldair Limited

Type: NZ Limited Company (Ltd)
9429031746069
New Zealand Business Number
2369637
Company Number
Registered
Company Status

Goldair Limited (New Zealand Business Number 9429031746069) was incorporated on 30 Nov 2009. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Crowe Horwath (Nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland had been their registered address, up until 09 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cdb Media Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 09 Mar 2015
Contact info
64 9 9174003
Phone (Phone)
manuela.damian@cdb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Rice
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2017
Rd 3, Albany, 0793
Address used since 06 Nov 2012
Director 30 Nov 2009 - current
Andrew Brian Springford
Rd 1, Kaukapakapa, 0871
Address used since 06 Nov 2012
Director 30 Nov 2009 - current
Addresses
Previous address Type Period
Crowe Horwath (nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland, 1010 Registered & physical 26 Sep 2014 - 09 Mar 2015
Crowe Horwath (nz) Ltd, Level 6, 51 Shortland Street, Auckland, 1010 Registered 26 Feb 2014 - 26 Sep 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered 30 Nov 2009 - 26 Feb 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical 30 Nov 2009 - 26 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cdb Media Limited
Shareholder NZBN: 9429000025409
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna, Auckland
0622
30 Nov 2009 - current
Location
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