General information

Goldsack Properties Limited

Type: NZ Limited Company (Ltd)
9429041728260
New Zealand Business Number
5690913
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Goldsack Properties Limited (issued an NZBN of 9429041728260) was incorporated on 28 Apr 2015. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, service). 251 Beaver Road West, Bombay, Auckland had been their registered address, until 18 May 2018. Goldsack Properties Limited used more aliases, namely: Goldsack Holdings Limited from 28 Apr 2015 to 28 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Goldsack, Darryl James (a director) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Goldsack, Lisa (a director) - located at Rd 2, Pukekohe. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Goldsack Properties Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Physical & service & registered 18 May 2018
Directors
Name and Address Role Period
Darryl James Goldsack
Rd 2, Pukekohe, 2677
Address used since 30 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 26 Jan 2016
Director 28 Apr 2015 - current
Lisa Goldsack
Rd 2, Pukekohe, 2677
Address used since 30 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 26 Jan 2016
Director 28 Apr 2015 - current
Addresses
Previous address Type Period
251 Beaver Road West, Bombay, Auckland, 2343 Registered & physical 28 Apr 2015 - 18 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Goldsack, Darryl James
Director
Rd 2
Pukekohe
2677
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Goldsack, Lisa
Director
Rd 2
Pukekohe
2677
28 Apr 2015 - current
Location
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