General information

Golly Gosh (2011) Limited

Type: NZ Limited Company (Ltd)
9429033303666
New Zealand Business Number
1956906
Company Number
Registered
Company Status

Golly Gosh (2011) Limited (issued a business number of 9429033303666) was started on 19 Jun 2007. 3 addresses are currently in use by the company: 10 Kirby Street, Glendene, Auckland, 0602 (type: office, registered). Golly Gosh (2011) Limited used other names, namely: Henderson Holdings (2007) Limited from 19 Jun 2007 to 05 Jul 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Henderson, Mark Collier (an individual) located at Sandringham, Auckland postcode 1025,
Henderson, Helen Suzanne (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Henderson, Helen Suzanne (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Henderson, Mark Collier, located at Sandringham, Auckland (an individual). Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
10 Kirby Street, Glendene, Auckland, 0602 Office unknown
7 St Alban's Ave, Mt Eden, Auckland Registered & physical & service 19 Jun 2007
Directors
Name and Address Role Period
Helen Suzanne Henderson
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mt Eden, Auckland, 1046
Address used since 27 Jun 2016
Director 19 Jun 2007 - current
Mark Collier Henderson
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mt Eden, Auckland, 1046
Address used since 27 Jun 2016
Director 19 Jun 2007 - current
Tobias Hunter Hill
Sandringham, Auckland, 1025
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
Sophie Anne Henderson
Mt Eden, Auckland,
Address used since 30 Mar 2010
Director 30 Mar 2010 - 14 Mar 2016
Addresses
Principal place of activity
10 Kirby Street , Glendene , Auckland , 0602
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Henderson, Mark Collier
Individual
Sandringham
Auckland
1025
19 Jun 2007 - current
Henderson, Helen Suzanne
Individual
Sandringham
Auckland
1025
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Henderson, Helen Suzanne
Individual
Sandringham
Auckland
1025
19 Jun 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Henderson, Mark Collier
Individual
Sandringham
Auckland
1025
19 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Sophie Anne
Individual
Mt Eden
Auckland
30 Mar 2010 - 23 Jan 2020
Location
Companies nearby