General information

Goldfingers (2006) Limited

Type: NZ Limited Company (Ltd)
9429034120798
New Zealand Business Number
1815095
Company Number
Registered
Company Status

Goldfingers (2006) Limited (issued a business number of 9429034120798) was registered on 12 May 2006. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their registered address, up to 07 Nov 2017. 71000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (1.41 per cent of shares), namely:
Gibson, Tracey Jane (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 3 shareholders hold 98.59 per cent of all shares (70000 shares); it includes
Gibson, Grant Douglas (an individual) - located at Highfield, Timaru,
Mcpherson, Peter Grant (an individual) - located at Timaru 7940,
Gibson, Tracey Jane (an individual) - located at Highfield, Timaru. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Physical & registered & service 07 Nov 2017
Directors
Name and Address Role Period
Tracey Jane Gibson
Highfield, Timaru, 7910
Address used since 08 Dec 2014
Director 12 May 2006 - current
Rochelle Lensley
Highfield, Timaru, 7910
Address used since 30 May 2018
Glenwood, Timaru, 7910
Address used since 18 May 2015
Director 18 May 2015 - 06 Jun 2019
Kate Susann Harvey
Rd 21, Geraldine, 7991
Address used since 28 May 2008
Director 12 May 2006 - 18 Sep 2009
Addresses
Previous address Type Period
30 Church Street, Timaru Registered & physical 12 May 2006 - 07 Nov 2017
Financial Data
Financial info
71000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Gibson, Tracey Jane
Individual
Highfield
Timaru
7910
12 May 2006 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Gibson, Grant Douglas
Individual
Highfield
Timaru
7910
12 May 2006 - current
Mcpherson, Peter Grant
Individual
Timaru 7940
12 May 2006 - current
Gibson, Tracey Jane
Individual
Highfield
Timaru
7910
12 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Lensley, Rochelle
Individual
Highfield
Timaru
7910
18 May 2015 - 07 Jun 2019
Johnston, Paul
Individual
Timaru
08 Dec 2009 - 08 Dec 2009
Harvey, Kate Susann
Individual
Rd 21
Gerladine 7991
12 May 2006 - 17 Sep 2009
Whyte, Denise Inamihi
Individual
Timaru
08 Dec 2009 - 08 Dec 2009
Location
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