Goldenkiwi Investments Limited
Type: NZ Limited Company (Ltd)Goldenkiwi Investments Limited (issued an NZ business identifier of 9429046097705) was registered on 28 Apr 2017. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 26 Apr 2019. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2600 shares (26% of shares), namely:
Bb Promotions Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 250 shares); it includes
Rangipo Corporate Trustee Limited (an entity) - located at Omokoroa, Omokoroa. The third group of shareholders, share allotment (1900 shares, 19%) belongs to 3 entities, namely:
Mackay, John David, located at Tauranga, Tauranga (an individual),
Holland Beckett Trustee No.6 Limited, located at Tauranga (an entity),
Mackay, Leanne, located at Tauranga, Tauranga (an individual). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lallit Rajpal
Plimmerton, Porirua, 5026
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 07 Jan 2019 - 26 Apr 2019 |
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Apr 2017 - 07 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Promotions Limited Shareholder NZBN: 9429030367845 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangipo Corporate Trustee Limited Shareholder NZBN: 9429046629418 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
11 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, John David Individual |
Tauranga Tauranga 3110 |
04 May 2017 - current |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Entity (NZ Limited Company) |
Tauranga 3110 |
04 May 2017 - current |
|
Mackay, Leanne Individual |
Tauranga Tauranga 3110 |
04 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalkar Pacific Limited Shareholder NZBN: 9429033591612 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
28 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tres Bon Investments Limited Shareholder NZBN: 9429038508806 Entity (NZ Limited Company) |
Level 1, 2-12 Allen Street, Te Aro Wellington 6010 |
28 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Deanne Leah Individual |
Rd 4 Aongatete 3181 |
08 Sep 2017 - 11 Jun 2020 |
|
Mccullough, Brendon Shane Individual |
Rd 4 Aongatete 3181 |
08 Sep 2017 - 11 Jun 2020 |
 |
Bucephalus Limited 98 Customhouse Quay |
|
Jags Properties Limited 98 Customhouse Quay |
|
Careynz Consulting Limited Deloitte House, 10 Brandon Street |
|
Hannah Playhouse Trust Deloitte House |
|
Walk On Fashion Trust Curtis Mclean, Chartered Accountants |
|
New Zealand Private Surgical Hospitals Association Incorporated Level 5 |