Gold Brose Limited
Type: NZ Limited Company (Ltd)Gold Brose Limited (issued an NZ business identifier of 9429036858859) was launched on 11 Jul 2001. 2 addresses are currently in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 14 Aug 2017. Gold Brose Limited used more names, namely: Dancing Kings Limited from 11 Jul 2001 to 27 Feb 2002. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Platt, Tracey (an individual) located at Wellington postcode 6011,
Heptinstall, Thomas Gary (an individual) located at Toorak, Melbourne postcode 3142. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Heptinstall, Anne Barbara (an individual) - located at Toorak, Melbourne,
Heptinstall, Thomas Gary (an individual) - located at Toorak, Melbourne. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 14 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Rowan Platt
Wellington, 6011
Address used since 28 Mar 2024
Lyall Bay, Wellington, 6022
Address used since 02 Nov 2021
Te Aro, Wellington, 6011
Address used since 06 Mar 2015 |
Director | 07 Jan 2002 - current |
|
Thomas Gary Heptinstall
Toorak, Melbourne, 3142
Address used since 23 Aug 2023
209 Victoria Street, Wellington, 6011
Address used since 24 Mar 2016 |
Director | 07 Jan 2002 - current |
|
Anna Stewart
Oriental Bay, Wellington,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 07 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 24 Aug 2006 - 14 Aug 2017 |
| Level 2, 90 The Terrace, Wellington | Physical & registered | 11 Jul 2001 - 24 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, Tracey Individual |
Wellington 6011 |
11 Jul 2001 - current |
|
Heptinstall, Thomas Gary Individual |
Toorak Melbourne 3142 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heptinstall, Anne Barbara Individual |
Toorak Melbourne 3142 |
30 Mar 2004 - current |
|
Heptinstall, Thomas Gary Individual |
Toorak Melbourne 3142 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Platt, David Rowan Individual |
Lyall Bay Wellington 6022 |
11 Jul 2001 - 24 Aug 2023 |
|
Platt, David Rowan Individual |
Lyall Bay Wellington 6022 |
11 Jul 2001 - 24 Aug 2023 |
|
Platt, David Rowan Individual |
Lyall Bay Wellington 6022 |
11 Jul 2001 - 24 Aug 2023 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |