Gold Effects New Zealand Limited, a registered company, was started on 21 Dec 1994. 9429038653339 is the NZ business number it was issued. The company has been managed by 2 directors: John Rowland Jenkins - an active director whose contract started on 01 May 1999,
Bruce David Mason - an inactive director whose contract started on 21 Dec 1994 and was terminated on 19 Dec 2011.
Updated on 16 Sep 2024, the BizDb data contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Gold Effects New Zealand Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 22 Jun 2021.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (60%).
Previous addresses
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 12 Apr 2019 to 22 Jun 2021
Address: 39 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 03 Sep 2007 to 12 Apr 2019
Address: Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui
Registered address used from 30 May 2003 to 03 Sep 2007
Address: 193 Eastern Hutt Road, Lower Hutt
Physical address used from 30 May 2003 to 03 Sep 2007
Address: 78c Wyndrum Avenue, Lower Hutt
Physical address used from 10 May 2001 to 10 May 2001
Address: 2 Mary Huse Grove, Manor Park, Lower Hutt
Physical address used from 10 May 2001 to 30 May 2003
Address: C/ David Ogden & Co, 44-56 Queens Drive, Lower Hutt
Registered address used from 08 Jun 1999 to 30 May 2003
Address: 78c Wyndrum Avenue, Lower Hutt
Registered address used from 09 Feb 1998 to 08 Jun 1999
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Jenkins, Todd Ashley |
Alicetown Lower Hutt 5010 New Zealand |
13 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Jenkins, John Rowland |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkins, Alison Adele |
Rd 1 Porirua 5381 New Zealand |
21 Dec 1994 - 25 Aug 2014 |
| Individual | Mason, Bruce David |
Manor Park Lower Hutt |
21 Dec 1994 - 22 Jun 2012 |
| Individual | Mason, Joan |
Manor Park Lower Hutt |
21 Dec 1994 - 22 Jun 2012 |
John Rowland Jenkins - Director
Appointment date: 01 May 1999
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2021
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 20 Dec 2016
Bruce David Mason - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 19 Dec 2011
Address: Manor Park, Lower Hutt, 5019 New Zealand
Address used since 21 Dec 1994
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