General information

Goldex Limited

Type: NZ Limited Company (Ltd)
9429033709857
New Zealand Business Number
1892214
Company Number
Registered
Company Status

Goldex Limited (issued an NZ business identifier of 9429033709857) was registered on 06 Dec 2006. 2 addresses are in use by the company: 17B Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service). 141 Hugo Johnston Drive, Penrose, Auckland had been their registered address, until 20 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhukov, Igor Borisovich (a director) located at Freemans Bay, Auckland postcode 1011. The Businesscheck information was updated on 11 Feb 2024.

Current address Type Used since
141 Hugo Johnston Drive, Penrose, Auckland, 1061 Physical 22 Jun 2017
17b Bancroft Crescent, Glendene, Auckland, 0602 Registered & service 20 Oct 2023
Directors
Name and Address Role Period
Igor Borisovich Zhukov
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2021
Epsom, Auckland, 1023
Address used since 15 Feb 2017
Director 06 Dec 2006 - current
Serguei Michaelovich Gavrilov
Maitai, Nelson, 7010
Address used since 15 Jul 2021
Director 15 Jul 2021 - 01 Sep 2022
Ian William Robertson
Remuera, Auckland,
Address used since 06 Dec 2006
Director 06 Dec 2006 - 25 Oct 2009
Addresses
Previous address Type Period
141 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & service 22 Jun 2017 - 20 Oct 2023
24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 23 Feb 2017 - 22 Jun 2017
19b Armadale Road, Remuera, Auckland, 1050 Registered & physical 13 Jul 2016 - 23 Feb 2017
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 13 Jul 2016
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Physical & registered 17 Feb 2012 - 27 Oct 2015
77 Wilson Road, Dairy Flat Registered 17 Feb 2010 - 17 Feb 2012
77 Wilson Road, Dairy Flat, Auckland Physical 17 Feb 2010 - 17 Feb 2010
4 D Haast St, Remuera, Auckland Physical & registered 06 Dec 2006 - 17 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhukov, Igor Borisovich
Director
Freemans Bay
Auckland
1011
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Pinnacle Group Of Companies Pte.ltd.
Other
Singapore
199591
29 Jun 2021 - 04 May 2022
Zhukov, Igor
Individual
Remuera
Auckland
1050
06 Dec 2006 - 06 Oct 2016
Location
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