Gold Recovery Limited, a registered company, was incorporated on 28 Jun 1994. 9429038685477 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 4 directors: Roy Albert Wilson - an active director whose contract began on 14 May 2004,
Bryn Albert Wilson - an active director whose contract began on 06 Jan 2023,
Lincoln Jack Astley - an inactive director whose contract began on 28 Jun 1994 and was terminated on 14 May 2004,
Peter Marino Pavlovich - an inactive director whose contract began on 28 Jun 1994 and was terminated on 21 Oct 1999.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 11 Linley Place, Hillcrest, Auckland, 0627 (registered address),
11 Linley Place, Hillcrest, Auckland, 0627 (physical address),
11 Linley Place, Hillcrest, Auckland, 0627 (service address),
P O Box 40 170, Glenfield, North Shore City, 0747 (postal address) among others.
Gold Recovery Limited had been using 11 Linley Place, Glenfield, Auckland 10. as their physical address up to 11 Oct 2019.
A total of 31000 shares are allotted to 2 shareholders (2 groups). The first group includes 16000 shares (51.61%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (48.39%).
Principal place of activity
11 Linley Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 11 Linley Place, Glenfield, Auckland 10. New Zealand
Physical address used from 31 Oct 2005 to 11 Oct 2019
Address #2: 11 Linley Place, Glenfield, Auckland 10 New Zealand
Registered address used from 01 Jul 1997 to 11 Oct 2019
Address #3: Po Box 40-170, Auckland 10
Physical address used from 28 Jun 1994 to 31 Oct 2005
Basic Financial info
Total number of Shares: 31000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16000 | |||
Individual | Wilson, Lynette Ruby |
Glenfield Auckland 10 New Zealand |
21 Oct 2005 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Wilson, Roy Albert |
Glenfield Auckland |
21 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Roy Albert |
Glenfield Auckland |
28 Jun 1994 - 07 Oct 2004 |
Individual | Astley, Lincoln Jack |
Mt Albert Auckland |
28 Jun 1994 - 07 Oct 2004 |
Individual | Wilson, Roy Albert |
Glenfield Auckland |
07 Oct 2004 - 07 Oct 2004 |
Roy Albert Wilson - Director
Appointment date: 14 May 2004
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 08 Oct 2009
Bryn Albert Wilson - Director
Appointment date: 06 Jan 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jan 2023
Lincoln Jack Astley - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 14 May 2004
Address: Mt Albert, Auckland,
Address used since 28 Jun 1994
Peter Marino Pavlovich - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 21 Oct 1999
Address: New Lynn,
Address used since 28 Jun 1994
Global Disruption Marketing Limited
11 Linley Place
Evotech Solutions Limited
19 Linley Place
Psyl Trust Limited
10 Linley Place
Dream Network Aotearoa-new Zealand Incorporated
109 Eban Avenue
Chatsworth Ranston Holdings Limited
14 Mountbatten Avenue
New Chen Limited
1 Linley Place
Farino Holdings Limited
94 Hillcrest Avenue
Garratt Enterprises Limited
94 Hillcrest Ave
Huimei Investment (nz) Pty Limited
9 Orion Place
In Range Limited
16 Liddell Street
Jsq Investments Limited
118b Coronation Road
Kaipara River Park Limited
22 Welland Place