Golden Contracting Limited
Type: NZ Limited Company (Ltd)Golden Contracting Limited (NZBN 9429034336618) was registered on 01 Feb 2006. 5 addresess are in use by the company: 32 Peters Way, Silverdale, Silverdale, 0932 (type: office, postal). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up to 12 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mark Golden Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Golden, Mark Bruce (an individual) - located at Silverdale, Auckland. "Truck hire service - with driver" (business classification I461070) is the classification the ABS issued Golden Contracting Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Peters Way, Silverdale, Silverdale, 0932 | Office | unknown |
| 32 Peters Way, Silverdale, 0932 | Physical & registered & service | 12 Jun 2015 |
| Po Box 263, Silverdale, Silverdale, 0944 | Postal | 23 Jun 2020 |
| 32 Peters Way, Silverdale, Silverdale, 0932 | Delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bruce Golden
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016 |
Director | 01 Feb 2006 - current |
|
Megan Louise Golden
Arkles Bay, Whangaparaoa,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 05 Nov 2008 |
| Type | Used since |
|---|
| 32 Peters Way , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 03 Jun 2015 - 12 Jun 2015 |
| 32 Peters Way, Silverdale, Silverdale, 0932 | Physical | 10 Feb 2014 - 03 Jun 2015 |
| 51 Morrison Drive, Warkworth, 0910 | Physical | 12 Jun 2013 - 10 Feb 2014 |
| 51 Morrison Drive, Warkworth, 0910 | Registered | 12 Jun 2013 - 03 Jun 2015 |
| C/ Bavage Chapman Knight, 51 Morrison Drive, Warkworth | Registered | 25 Nov 2008 - 12 Jun 2013 |
| C/ Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical | 25 Nov 2008 - 12 Jun 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 11 Jul 2007 - 25 Nov 2008 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 01 Feb 2006 - 11 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Golden Trustees Limited Shareholder NZBN: 9429042012672 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden, Mark Bruce Individual |
Silverdale Auckland 0944 |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden, Megan Louise Individual |
Arkles Bay Whangaparaoa |
01 Feb 2006 - 01 Feb 2006 |
 |
Silverdale Aggregate Supplies Limited 32 Peters Way |
|
Silverdale Diesel Services Limited 32 Peters Way |
|
Spm NZ Limited 20 Peters Way |
|
Ascot Optical Company Limited 34 Peters Way |
|
Watersports New Zealand Limited 34 C Peters Way |
|
Rmj Contractors Limited 24 Rimu Road |
|
Torbay Transport Limited 967 East Coast Road |
|
Coast Cartage Limited 4 Shakespear Road |
|
Golden-star Truck Service Co. Limited 4 Napier Avenue |
|
Jade Horse Company Limited 11 Riesling Place |
|
Allways Limited 39 Lincoln Road |