Golden Homes Holdings Limited
Type: NZ Limited Company (Ltd)Golden Homes Holdings Limited (issued an NZBN of 9429037849429) was registered on 27 May 1998. 5 addresess are in use by the company: C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: other, shareregister). 160 Devonport Road, Tauranga 3110 had been their registered address, up to 07 Jul 2011. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Helms, Gillian Eliza (an individual) located at Matua, Tauranga 3110,
Helms, Lennard Trevor (an individual) located at Matua, Tauranga 3110,
Finlay, Gregory Ian (an individual) located at Chartered Accountants, 314 Maunganui Road, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Helms, Gillian Elza (an individual) - located at Matua, Tauranga 3110,
Finlay, Gregory Ian (an individual) - located at Chartered Accountants, 314 Maunganui Road, Mount Maunganui,
Helms, Lennard Trevor (an individual) - located at Matua, Tauranga 3110. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Beach Road, Matua, Tauranga, 3110 | Physical & service | 12 Sep 2008 |
| 245 Beach Road, Matua, Tauranga, 3110 | Registered | 07 Jul 2011 |
| C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 16 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Elza Helms
Matua, Tauranga, 3110
Address used since 05 Sep 2008 |
Director | 27 May 1998 - current |
|
Lennard Trevor Helms
Matua, Tauranga, 3110
Address used since 05 Sep 2008 |
Director | 27 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 160 Devonport Road, Tauranga 3110 | Registered | 12 Sep 2008 - 07 Jul 2011 |
| 245 Beach Road, Matua, Tauranga | Physical | 17 Jun 2008 - 12 Sep 2008 |
| 44 Tainui Street, Matua, Tauranga | Physical | 03 Jul 2003 - 17 Jun 2008 |
| 44 Tainui Street, Matua, Tauranga, Auckland | Physical | 30 Jul 2002 - 03 Jul 2003 |
| 81 The Strand, Tauranga | Registered | 04 Jul 2002 - 12 Sep 2008 |
| 81 The Strand, Tauranga | Physical | 04 Jul 2002 - 30 Jul 2002 |
| 160 Devonport Road, Tauranga | Physical | 14 Jun 2001 - 14 Jun 2001 |
| 44 Tainui Street, Matua, Tauranga, Auckland | Physical | 14 Jun 2001 - 04 Jul 2002 |
| 160 Devonport Road, Tauranga | Registered | 12 Apr 2000 - 04 Jul 2002 |
| 160 Devonport Road, Tauranga | Registered | 27 May 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helms, Gillian Eliza Individual |
Matua Tauranga 3110 |
27 May 1998 - current |
|
Helms, Lennard Trevor Individual |
Matua Tauranga 3110 |
27 May 1998 - current |
|
Finlay, Gregory Ian Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
27 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helms, Gillian Elza Individual |
Matua Tauranga 3110 |
27 May 1998 - current |
|
Finlay, Gregory Ian Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
27 May 1998 - current |
|
Helms, Lennard Trevor Individual |
Matua Tauranga 3110 |
27 May 1998 - current |
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