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8-14 Goldie Street Limited

Type: NZ Limited Company (Ltd)
9429030212268
NZBN
4453920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 05 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 05 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Jun 2020

8-14 Goldie Street Limited was registered on 21 May 2013 and issued an NZ business number of 9429030212268. The registered LTD company has been run by 2 directors: Glen Joseph Heath - an active director whose contract began on 26 Aug 2017,
David Philip Selkirk - an inactive director whose contract began on 21 May 2013 and was terminated on 26 Aug 2017.
According to our database (last updated on 26 Feb 2024), the company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Until 15 Jun 2020, 8-14 Goldie Street Limited had been using Suite 2, 72 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified past names for the company: from 21 May 2013 to 21 May 2013 they were named Fm Trustees 590 Limited.
A total of 3 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Heath, Glen Joseph (a director) located at Coatesville postcode 0793.

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 2, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Sep 2017 to 15 Jun 2020

Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 06 Sep 2017

Address #3: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 May 2013 to 02 May 2016

Contact info
zeljka@manson.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Heath, Glen Joseph Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Glen Joseph Heath - Director

Appointment date: 26 Aug 2017

Address: Coatesville, 0793 New Zealand

Address used since 26 Aug 2017

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 26 Aug 2017


David Philip Selkirk - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 26 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 May 2013

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