General information

Goldklip Properties Limited

Type: NZ Limited Company (Ltd)
9429031888707
New Zealand Business Number
2327991
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Goldklip Properties Limited (issued an NZBN of 9429031888707) was started on 30 Sep 2009. 2 addresses are in use by the company: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 9 Hamilton Road, Herne Bay, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Gk221 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Klippel, Bronwen Louise (an individual) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Goldwater, Stefan, located at Freemans Bay, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Goldklip Properties Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 14 Mar 2019
Directors
Name and Address Role Period
Stefan Goldwater
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2018
Herne Bay, Auckland, 1011
Address used since 02 Mar 2016
Waiheke Island, 1971
Address used since 01 Apr 2018
Director 30 Sep 2009 - current
Bronwen Louise Klippel
Freemans Bay, Auckland, 1011
Address used since 01 May 2023
Director 01 May 2023 - current
Addresses
Previous address Type Period
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 08 Nov 2012 - 14 Mar 2019
C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005 Registered & physical 05 Jan 2011 - 08 Nov 2012
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 30 Sep 2009 - 05 Jan 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gk221 Limited
Shareholder NZBN: 9429041478806
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klippel, Bronwen Louise
Individual
Freemans Bay
Auckland
1011
30 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Goldwater, Stefan
Individual
Freemans Bay
Auckland
1011
30 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Rose, Jonathan
Individual
Remuera
Auckland
1050
30 Sep 2009 - 04 Mar 2015
Location
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