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Goldeneye Limited

Type: NZ Limited Company (Ltd)
9429033418308
NZBN
1938791
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 24 Aug 2015

Goldeneye Limited was incorporated on 15 May 2007 and issued a New Zealand Business Number of 9429033418308. The registered LTD company has been managed by 2 directors: Tony Robert Wynn Croucher - an active director whose contract started on 15 May 2007,
Lisa Jane Croucher - an active director whose contract started on 15 May 2007.
As stated in our data (last updated on 16 Sep 2024), the company uses 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Up to 24 Aug 2015, Goldeneye Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Croucher, Lisa Jane (an individual) located at Palmerston North.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Croucher, Tony Robert Wynn - located at Palmerston North.

Addresses

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 22 Sep 2011 to 24 Aug 2015

Address: 267 Broadway Ave, Palmerston North New Zealand

Physical address used from 15 May 2007 to 22 Sep 2011

Address: 267 Broadyway Ave, Palmerston North New Zealand

Registered address used from 15 May 2007 to 22 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Croucher, Lisa Jane Palmerston North
Shares Allocation #2 Number of Shares: 50
Individual Croucher, Tony Robert Wynn Palmerston North
Directors

Tony Robert Wynn Croucher - Director

Appointment date: 15 May 2007

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 14 Aug 2015


Lisa Jane Croucher - Director

Appointment date: 15 May 2007

Address: Palmerston North, Palmerson North, 4414 New Zealand

Address used since 14 Aug 2015

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