Goldstein & Company Limited
Type: NZ Limited Company (Ltd)Goldstein & Company Limited (issued an NZ business identifier of 9429037205591) was launched on 01 Aug 2000. 2 addresses are in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their physical address, up until 08 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Old Kent Properties Limited (an entity) located at Waimauku, Waimauku postcode 0812. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Toreador Developments Limited (an entity) - located at Waimauku, Waimauku. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 01 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Physical & registered | 02 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Feb 2012 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 14 Feb 2011 - 14 Feb 2012 |
| Level 3, 44 Khyber Pass Road, Auckland | Physical & registered | 06 Mar 2009 - 14 Feb 2011 |
| Level 1, 86 Nelson Street, Auckland Central | Physical | 02 Aug 2000 - 06 Mar 2009 |
| Level 1, 86 Nelson Street, Auckland Central | Registered | 01 Aug 2000 - 06 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kent Properties Limited Shareholder NZBN: 9429037710071 Entity (NZ Limited Company) |
Waimauku Waimauku 0812 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toreador Developments Limited Shareholder NZBN: 9429036703845 Entity (NZ Limited Company) |
Waimauku Waimauku 0812 |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
86 Nelson Street Auckland Central |
01 Aug 2000 - 27 Jun 2010 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |