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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Director | Heath, Glen Joseph |
Coatesville 0793 New Zealand |
29 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 |
21 May 2013 - 29 Aug 2017 | |
Entity | Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Company Number: 3205646 |
21 May 2013 - 29 Aug 2017 |
Ultimate Holding Company
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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