Golden Homes Limited
Type: NZ Limited Company (Ltd)Golden Homes Limited (issued an NZBN of 9429037850845) was incorporated on 11 May 1998. 5 addresess are currently in use by the company: C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: other, records). 245 Beach Road, Matua, Tauranga had been their physical address, up to 12 Sep 2008. Golden Homes Limited used more aliases, namely: Golden Homes (1998) Limited from 11 May 1998 to 15 Jun 2009. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Helms, Gillian Elza (an individual) located at Matua, Tauranga 3110,
Helms, Lennard Trevor (an individual) located at Matua, Tauranga 3110,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Beach Road, Matua, Tauranga, 3110 | Physical & registered & service | 12 Sep 2008 |
| C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Elza Helms
Matua, Tauranga, 3110
Address used since 15 Jun 2009 |
Director | 11 May 1998 - current |
|
Lennard Trevor Helms
Matua, Tauranga, 3110
Address used since 15 Jun 2009 |
Director | 11 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 245 Beach Road, Matua, Tauranga | Physical & registered | 17 Jun 2008 - 12 Sep 2008 |
| 44 Tainui Street, Matua, Tauranga | Registered | 03 Jul 2003 - 17 Jun 2008 |
| 44 Tainui Street, Matua, Tauranga, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 12 Fifth Avenue, Tauranga | Registered | 18 Jun 2001 - 03 Jul 2003 |
| 12 Fifth Avenue, Tauranga | Physical | 18 Jun 2001 - 02 Jul 2001 |
| 12 Fifth Avenue, Tauranga | Registered | 12 Apr 2000 - 18 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helms, Gillian Elza Individual |
Matua Tauranga 3110 |
11 May 1998 - current |
|
Helms, Lennard Trevor Individual |
Matua Tauranga 3110 |
11 May 1998 - current |
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Gregory Ian Individual |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 |
11 May 1998 - 02 Sep 2020 |
 |
Zx Panel Limited 245 Beach Road |
|
Golden Homes Holdings Limited 245 Beach Road |
|
Tnt Events Limited 7 Shaw Place |
|
Mordaile Investments Limited 7 Shaw Place |
|
Takeme 2 Company Limited 7 Shaw Place |
|
Gme (n.z.) Limited 8 Shaw Place |