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General information

Googol Amore Limited

Type: NZ Limited Company (Ltd)
9429038224133
New Zealand Business Number
829363
Company Number
Registered
Company Status

Googol Amore Limited (issued an NZ business number of 9429038224133) was incorporated on 09 Oct 1996. 2 addresses are in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd, Parnell, Auckland had been their physical address, up to 14 Mar 2019. 28413833 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25178733 shares (88.61% of shares), namely:
Barrock Securities Limited (an other) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (100 shares); it includes
Andrews Holding Limited (an other) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (3235000 shares, 11.39%) belongs to 1 entity, namely:
Cmw & Company Limited, located at Parnell, Auckland (an entity). The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Kerry Bryan Dobson
Gonville, Whanganui, 4501
Address used since 23 Jan 2024
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2016
Director 14 May 2013 - current
John Reid
Trentham, Upper Hutt, 5018
Address used since 19 Jun 2023
Director 19 Jun 2023 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 08 Mar 2013
Director 09 Oct 1996 - 10 Oct 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 23 Dec 2010
Director 09 Oct 1996 - 14 Dec 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 09 Oct 1996
Director 09 Oct 1996 - 23 Oct 2001
Addresses
Previous address Type Period
302/100 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 18 Mar 2013 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 20 Jan 2012 - 18 Mar 2013
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 07 Apr 2011 - 20 Jan 2012
Level 3, 33 Bath St, Parnell, Auckland Registered & physical 30 Oct 2001 - 07 Apr 2011
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered & physical 30 Oct 2001 - 30 Oct 2001
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered 11 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
28413833
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25178733
Shareholder Name Address Period
Barrock Securities Limited
Other (Other) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Andrews Holding Limited
Other (Other) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Shares Allocation #3 Number of Shares: 3235000
Shareholder Name Address Period
Cmw & Company Limited
Shareholder NZBN: 9429039344168
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Location
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