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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomas, Heather |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Deutsch, David William |
Remuera Auckland 1050 New Zealand |
18 Feb 2009 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Speakman, Craig |
Epsom Auckland 1023 New Zealand |
30 Sep 2011 - |
Individual | Deutsch, David William |
Remuera Auckland 1050 New Zealand |
18 Feb 2009 - |
Individual | Deutsch, Mark Paul |
Remuera Auckland 1050 New Zealand |
30 Sep 2011 - |
Shares Allocation #4 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Lincolnshire Trustees Limited Shareholder NZBN: 9429036645558 |
Newmarket Auckland 1023 New Zealand |
18 Feb 2009 - |
Individual | Thomas, Heather |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2009 - |
Individual | Thomas, Glenn Matthew |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Thomas, Glenn Matthew |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flinn, Laurence William |
Birkenhead North Shore City 0626 New Zealand |
18 Feb 2009 - 30 Sep 2011 |
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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