General information
Gold Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429033131856
New Zealand Business Number
1985877
Company Number
Registered
Company Status
Gold Investment Holdings Limited (issued an NZBN of 9429033131856) was launched on 05 Oct 2007. 11 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch, 8013 (type: registered, physical). Level 1, 804 Colombo Street, Christchurch had been their registered address, up to 10 Mar 2022. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1100 shares (100 per cent of shares), namely:
Gold Asset Management Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 06 Apr 2018 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 05 Apr 2019 |
| Level 1, 804 Colombo Street, Christchurch, 8140 | Other (Address For Share Register) | 24 Feb 2020 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 02 Mar 2022 |
Contact info
64 29 9227702
Phone (Phone)
brett@thewhytegroup.co.nz
Email
brett@privatewealthmanagement.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Arthur Gold
22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Wellington, 5013
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 02 Mar 2022 |
| Level 1, 804 Colombo Street, Christchurch, 8013 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Mar 2022 |
| Level 1, 804 Colombo Street, Christchurch, 8013 | Registered & physical & service | 10 Mar 2022 |
Principal place of activity
| Level 1, 804 Colombo Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch, 8013 | Registered & physical | 03 Mar 2020 - 10 Mar 2022 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Registered & physical | 15 Apr 2019 - 03 Mar 2020 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Registered & physical | 16 Apr 2018 - 15 Apr 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Physical & registered | 12 Jul 2012 - 16 Apr 2018 |
| C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington 6011 | Registered & physical | 05 Oct 2007 - 12 Jul 2012 |
Financial Data
Financial info
1100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Asset Management Limited Shareholder NZBN: 9429041139448 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Anemarie Christine Individual |
Lowry Bay Wellington |
05 Oct 2007 - 01 Apr 2014 |
|
Gold, Douglas Arthur Individual |
Lowry Bay Wellington |
05 Oct 2007 - 01 Apr 2014 |
|
Thompson, Craig John Individual |
Oriental Bay Wellington |
05 Oct 2007 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 05 Apr 2018 |
| Name | Gold Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5041860 |
| Country of origin | NZ |
| Address |
66 Straven Road Fendalton Christchurch 8014 |
Location
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