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Golden Prophets Limited

Type: NZ Limited Company (Ltd)
9429032409710
NZBN
2205833
Company Number
Registered
Company Status
101664511
GST Number
F373220
Industry classification code
Gold, Silver Merchandising
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jun 2013

Golden Prophets Limited, a registered company, was started on 18 Feb 2009. 9429032409710 is the NZ business number it was issued. "Gold, silver merchandising" (ANZSIC F373220) is how the company has been categorised. The company has been supervised by 3 directors: David William Deutsch - an active director whose contract began on 18 Feb 2009,
Glenn Matthew Thomas - an active director whose contract began on 18 Feb 2009,
Laurence William Flinn - an inactive director whose contract began on 18 Feb 2009 and was terminated on 01 Apr 2011.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Golden Prophets Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address until 19 Jun 2013.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the 3rd share allocation (17 shares 17%) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Oct 2011 to 19 Jun 2013

Address: 3/86 Kauri Road, Birkenhead 0626, North Shore City New Zealand

Physical & registered address used from 18 Feb 2009 to 10 Oct 2011

Contact info
64 9 2813898
06 Mar 2019 Phone
info@goldsurvivalguide.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@goldsurvivalguide.co.nz
06 Mar 2019 Email
https://freezedriedemergencyfood.co.nz/
06 Mar 2024 Website
https://goldsurvivalguide.co.nz/
06 Mar 2024 Website
https://goldsurvivalguide.co.nz/
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Heather Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Deutsch, David William Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Speakman, Craig Epsom
Auckland
1023
New Zealand
Individual Deutsch, David William Remuera
Auckland
1050
New Zealand
Individual Deutsch, Mark Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Lincolnshire Trustees Limited
Shareholder NZBN: 9429036645558
Newmarket
Auckland
1023
New Zealand
Individual Thomas, Heather Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Thomas, Glenn Matthew Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Glenn Matthew Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flinn, Laurence William Birkenhead
North Shore City 0626

New Zealand
Directors

David William Deutsch - Director

Appointment date: 18 Feb 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2010


Glenn Matthew Thomas - Director

Appointment date: 18 Feb 2009

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 21 Dec 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Mar 2017

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 30 May 2018


Laurence William Flinn - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 01 Apr 2011

Address: 233 Forrest Hill Road, Forrest Hill, North Shore City, 0620 New Zealand

Address used since 17 Feb 2010

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