Gold Recovery Limited
Type: NZ Limited Company (Ltd)Gold Recovery Limited (NZBN 9429038685477) was launched on 28 Jun 1994. 3 addresses are in use by the company: 11 Linley Place, Hillcrest, Auckland, 0627 (type: registered, physical). 11 Linley Place, Glenfield, Auckland 10. had been their physical address, until 11 Oct 2019. 31000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 16000 shares (51.61% of shares), namely:
Wilson, Lynette Ruby (an individual) located at Glenfield, Auckland 10. As far as the second group is concerned, a total of 1 shareholder holds 48.39% of all shares (exactly 15000 shares); it includes
Wilson, Roy Albert (an individual) - located at Glenfield, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Gold Recovery Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 40 170, Glenfield, North Shore City, 0747 | Postal | 03 Oct 2019 |
| 11 Linley Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Albert Wilson
Hillcrest, North Shore City, 0627
Address used since 08 Oct 2009 |
Director | 14 May 2004 - current |
|
Bryn Albert Wilson
Hillcrest, Auckland, 0627
Address used since 06 Jan 2023 |
Director | 06 Jan 2023 - current |
|
Lincoln Jack Astley
Mt Albert, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 14 May 2004 |
|
Peter Marino Pavlovich
New Lynn,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 21 Oct 1999 |
| 11 Linley Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 11 Linley Place, Glenfield, Auckland 10. | Physical | 31 Oct 2005 - 11 Oct 2019 |
| 11 Linley Place, Glenfield, Auckland 10 | Registered | 01 Jul 1997 - 11 Oct 2019 |
| Po Box 40-170, Auckland 10 | Physical | 28 Jun 1994 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynette Ruby Individual |
Glenfield Auckland 10 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
28 Jun 1994 - 07 Oct 2004 |
|
Astley, Lincoln Jack Individual |
Mt Albert Auckland |
28 Jun 1994 - 07 Oct 2004 |
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
07 Oct 2004 - 07 Oct 2004 |
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