Gold Smart Limited
Type: NZ Limited Company (Ltd)Gold Smart Limited (issued an NZBN of 9429032187854) was incorporated on 25 Jun 2009. 3 addresses are currently in use by the company: Flat 3, 300 St Johns Road, Saint Johns, Auckland, 1072 (type: office, registered). 27 Bath Street, Parnell, Auckland had been their physical address, until 21 Jun 2022. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100 per cent of shares), namely:
Elliott, Richard (an individual) located at Epsom, Auckland postcode 1023,
Elliott, Anita (an individual) located at Epsom, Auckland postcode 1023. "Gold smelting, refining" (ANZSIC C213910) is the category the Australian Bureau of Statistics issued Gold Smart Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 300 St Johns Road, Saint Johns, Auckland, 1072 | Office | unknown |
| Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Elliott
Epsom, Auckland, 1023
Address used since 11 Jul 2018
Saint Johns, Auckland, 1072
Address used since 03 Jun 2014 |
Director | 25 Jun 2009 - current |
| Flat 3, 300 St Johns Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 24 Oct 2017 - 21 Jun 2022 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 07 Jul 2017 - 24 Oct 2017 |
| 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 | Physical & registered | 17 Jun 2016 - 07 Jul 2017 |
| 2a Augutus Terrace, Level 2, Parnell, Auckland, 1052 | Physical & registered | 18 Jun 2012 - 17 Jun 2016 |
| C/o Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland | Registered & physical | 08 Sep 2009 - 18 Jun 2012 |
| 1/34 Findlay Street, Ellerslie, Auckland | Registered & physical | 25 Jun 2009 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Richard Individual |
Epsom Auckland 1023 |
25 Jun 2009 - current |
|
Elliott, Anita Individual |
Epsom Auckland 1023 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jeremy Individual |
Remuera Auckland 1050 |
04 Jun 2015 - 13 Feb 2023 |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
25 Jun 2009 - 04 Jun 2015 | |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
25 Jun 2009 - 04 Jun 2015 |
 |
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