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General information

Gold Coin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039148919
New Zealand Business Number
495341
Company Number
Registered
Company Status

Gold Coin Enterprises Limited (issued an NZ business number of 9429039148919) was launched on 08 Feb 1991. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 14 Dec 2023. Gold Coin Enterprises Limited used other names, namely: B & C Shorrock Limited from 08 Feb 1991 to 15 Aug 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shorrock, Barry (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shorrock, Carole (an individual) - located at Flat Bush, Auckland. Our information was last updated on 05 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical 21 Feb 2014
33 Coles Crescent, Papakura, Papakura, 2110 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Carole Shorrock
Flat Bush, Auckland, 2016
Address used since 09 Jun 2014
Director 08 Feb 1991 - current
Barry Shorrock
Flat Bush, Auckland, 2016
Address used since 09 Jun 2014
Director 08 Feb 1991 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & service 21 Feb 2014 - 14 Dec 2023
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland Physical 15 Sep 2008 - 21 Feb 2014
C/-carpenter Pratt C.a Limited, 333 Great South Road, Papakura 2110, Auckland Registered 15 Sep 2008 - 21 Feb 2014
C/-kueglers Limited, Chartered Accountants, 181 Great South Road, Takanini Physical 15 Mar 2006 - 15 Sep 2008
C/-kueglers Limited, 1/181 Great South Road, Takanini Registered 15 Mar 2006 - 15 Sep 2008
130 Main Highway, Ellerslie Registered 01 Nov 1999 - 15 Mar 2006
Kuegler & Associates Ltd, Chartered, Accountants, Unit 1, 181 Great South, Rd, Takanini, Auckland Physical 01 Nov 1999 - 15 Mar 2006
130 Main Highway, Ellerslie, Auckland Physical 01 Nov 1999 - 01 Nov 1999
130 Main Highway, Ellerslie Physical 01 Jul 1997 - 01 Nov 1999
123 Main Highway, Ellerslie Registered 19 Nov 1992 - 01 Nov 1999
130 Main Highway, Ellerslie Registered 18 Jul 1991 - 19 Nov 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shorrock, Barry
Individual 		Flat Bush
Auckland
2016 		08 Feb 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shorrock, Carole
Individual 		Flat Bush
Auckland
2016 		08 Feb 1991 - current
Location
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