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General information

Goldmark Investments Limited

Type: NZ Limited Company (Ltd)
9429036823352
New Zealand Business Number
1152897
Company Number
Registered
Company Status

Goldmark Investments Limited (issued a New Zealand Business Number of 9429036823352) was started on 27 Jul 2001. 4 addresses are in use by the company: 1 St Georges Bay Road, Newmarket, Auckland, 1149 (type: registered, service). Apartment 24, 1 Ambrico Place, New Lynn, Auckland had been their registered address, up to 14 Dec 2011. Goldmark Investments Limited used more names, namely: Goldmark Capital Limited from 06 Dec 2011 to 21 Dec 2011, Davies Law Property Holdings Limited (27 Jul 2001 to 06 Dec 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davies, Stephen John (an individual) located at Piha postcode 0772. Our information was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1149 Registered 14 Dec 2011
Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1149 Physical & service 06 Jan 2012
1 St Georges Bay Road, Newmarket, Auckland, 1149 Registered & service 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Stephen John Davies
Piha, 0772
Address used since 15 Jan 2021
Newmarket, Auckland, 1052
Address used since 25 Sep 2020
Parnell, Auckland, 1052
Address used since 14 Aug 2015
Newmarket, Auckland, 1052
Address used since 01 Jul 2019
Director 27 Jul 2001 - current
Addresses
Previous address Type Period
Apartment 24, 1 Ambrico Place, New Lynn, Auckland Registered 09 Oct 2007 - 14 Dec 2011
Apartment 24, 1 Ambrico Place, New Lynn, Auckland Physical 09 Oct 2007 - 06 Jan 2012
37 Totara Avenue, New Lynn, Auckland Registered & physical 27 Jul 2001 - 09 Oct 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davies, Stephen John
Individual 		Piha
0772 		27 Jul 2001 - current
Location
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