General information

Gold Effects New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038653339
New Zealand Business Number
637454
Company Number
Registered
Company Status

Gold Effects New Zealand Limited (issued a business number of 9429038653339) was started on 21 Dec 1994. 2 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their physical address, up to 22 Jun 2021. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (40 per cent of shares), namely:
Jenkins, Todd Ashley (an individual) located at Alicetown, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 9000 shares); it includes
Jenkins, John Rowland (an individual) - located at Waiwhetu, Lower Hutt. Our data was updated on 28 Feb 2024.

Current address Type Used since
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 22 Jun 2021
Directors
Name and Address Role Period
John Rowland Jenkins
Waiwhetu, Lower Hutt, 5010
Address used since 14 Jun 2021
Otaihanga, Paraparaumu, 5036
Address used since 20 Dec 2016
Director 01 May 1999 - current
Bruce David Mason
Manor Park, Lower Hutt, 5019
Address used since 21 Dec 1994
Director 21 Dec 1994 - 19 Dec 2011
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Physical & registered 12 Apr 2019 - 22 Jun 2021
39 Victoria Avenue, Wanganui Registered & physical 03 Sep 2007 - 12 Apr 2019
Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui Registered 30 May 2003 - 03 Sep 2007
193 Eastern Hutt Road, Lower Hutt Physical 30 May 2003 - 03 Sep 2007
78c Wyndrum Avenue, Lower Hutt Physical 10 May 2001 - 10 May 2001
2 Mary Huse Grove, Manor Park, Lower Hutt Physical 10 May 2001 - 30 May 2003
C/ David Ogden & Co, 44-56 Queens Drive, Lower Hutt Registered 08 Jun 1999 - 30 May 2003
78c Wyndrum Avenue, Lower Hutt Registered 09 Feb 1998 - 08 Jun 1999
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Jenkins, Todd Ashley
Individual
Alicetown
Lower Hutt
5010
13 Mar 2018 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Jenkins, John Rowland
Individual
Waiwhetu
Lower Hutt
5010
21 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Alison Adele
Individual
Rd 1
Porirua
5381
21 Dec 1994 - 25 Aug 2014
Mason, Bruce David
Individual
Manor Park
Lower Hutt
21 Dec 1994 - 22 Jun 2012
Mason, Joan
Individual
Manor Park
Lower Hutt
21 Dec 1994 - 22 Jun 2012
Location
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