General information

Gola Gates Limited

Type: NZ Limited Company (Ltd)
9429034325414
New Zealand Business Number
1763591
Company Number
Registered
Company Status

Gola Gates Limited (issued an NZ business number of 9429034325414) was registered on 07 Feb 2006. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Herries, Benjamin Leslie (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Herries, Bridget (an individual) - located at Tawa, Wellington,
Herries, Benjamin Leslie (an individual) - located at Tawa, Wellington,
Franklin, Simon Mark (an individual) - located at Rd 10, Dannevirke. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Benjamin Leslie Herries
Tawa, Wellington, 5028
Address used since 29 Nov 2021
Kaitoke, Upper Hutt, 5018
Address used since 28 Nov 2014
Director 07 Feb 2006 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 30 May 2019 - 13 Apr 2021
Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered 27 Mar 2018 - 30 May 2019
14 Level Street, 86 Victoria Street, Wellington, 6142 Registered 14 Nov 2017 - 27 Mar 2018
255 Marchant Road, Kaitoke, Upper Hutt, 5018 Registered 23 May 2017 - 14 Nov 2017
255 Marchant Road, Kaitoke, Upper Hutt, 5018 Physical 23 May 2017 - 27 Mar 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 27 Nov 2014 - 23 May 2017
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Registered & physical 09 Jan 2012 - 27 Nov 2014
Level 2, Woodward House, 1 Woodward Street, Wellington Registered 23 Apr 2010 - 09 Jan 2012
Level 1, 50 Customhouse Quay, Wellington Registered 05 Jan 2009 - 23 Apr 2010
2/54 Cooper Street, Karori, Wellington Physical 05 Jan 2009 - 09 Jan 2012
50a Rata St, Palmerston North Physical & registered 24 Dec 2007 - 05 Jan 2009
33 Heathcote Pl, Palmerston North Registered & physical 27 Apr 2007 - 24 Dec 2007
5307 Puketitiri Rd, R.d.4 Napier Registered & physical 07 Feb 2006 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herries, Benjamin Leslie
Individual
Tawa
Wellington
5028
07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Herries, Bridget
Individual
Tawa
Wellington
5028
11 Jun 2012 - current
Herries, Benjamin Leslie
Individual
Tawa
Wellington
5028
07 Feb 2006 - current
Franklin, Simon Mark
Individual
Rd 10
Dannevirke
4970
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Greer, Mark
Individual
Miramar
Wellington
6022
11 Jun 2012 - 10 Jul 2012
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
10 Jul 2012 - 19 Nov 2013
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
10 Jul 2012 - 19 Nov 2013
Location