General information

Goldman Henry Premier Life Limited

Type: NZ Limited Company (Ltd)
9429032660098
New Zealand Business Number
2151021
Company Number
Registered
Company Status

Goldman Henry Premier Life Limited (issued a business number of 9429032660098) was launched on 07 Jul 2008. 2 addresses are currently in use by the company: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: registered, physical). Level 5, 205 Queen Street, Auckland, 1010 had been their physical address, up to 04 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Treasury & Equity Management Limited (an entity) located at Takapuna, North Shore City, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Treasury & Equity Corporation Limited (an entity) - located at Takapuna, North Shore City, Auckland. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
5 Hauraki Road, Hauraki, Auckland, 0622 Service & physical 04 Jul 2013
5 Hauraki Road, Hauraki, Auckland, 0622 Registered 05 Jul 2013
Directors
Name and Address Role Period
Brian Phillip Henry
Hauraki, North Shore City, 0622
Address used since 02 Jun 2010
Director 07 Jul 2008 - current
Alan Goldman
The Gardens, Auckland, 2105
Address used since 30 Jul 2011
Director 07 Jul 2008 - 31 May 2015
Addresses
Previous address Type Period
Level 5, 205 Queen Street, Auckland, 1010 Physical 29 Apr 2009 - 04 Jul 2013
Level 5, 205 Queen Street, Auckland Registered 29 Apr 2009 - 05 Jul 2013
Level 35, Vero Centre, 48 Shortland Street, Auckland Physical & registered 07 Jul 2008 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Treasury & Equity Management Limited
Shareholder NZBN: 9429036728145
Entity (NZ Limited Company)
Takapuna, North Shore City
Auckland
0622
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Treasury & Equity Corporation Limited
Shareholder NZBN: 9429039362698
Entity (NZ Limited Company)
Takapuna, North Shore City
Auckland
0622
07 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Fothergill, John
Individual
Manukau City
Auckland
22 Apr 2009 - 27 Jun 2010
Location
Companies nearby