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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Croucher, Lisa Jane |
Palmerston North |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Croucher, Tony Robert Wynn |
Palmerston North |
15 May 2007 - |
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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