Goldmark Industries Limited, a registered company, was launched on 29 Oct 1991. 9429039044624 is the NZ business number it was issued. The company has been run by 5 directors: David Francis Goldsack - an active director whose contract started on 28 May 1993,
Paul Ross Stephen - an inactive director whose contract started on 31 Mar 1998 and was terminated on 14 Apr 2011,
Mark Graham Markholm - an inactive director whose contract started on 28 May 1993 and was terminated on 31 Mar 1998,
Jeremy Brodrick Bowes Steel - an inactive director whose contract started on 30 Jun 1992 and was terminated on 28 May 1993,
Mark Newman Berry - an inactive director whose contract started on 30 Jun 1992 and was terminated on 28 May 1993.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (type: physical, service).
Goldmark Industries Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 21 Nov 2019.
Former names for the company, as we established at BizDb, included: from 29 Oct 1991 to 28 Sep 1992 they were called Ringo Finances Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 21 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 08 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2012 to 05 Apr 2013
Address: C/- Horwath & Horwath, Level3, 32 Waring Taylor Street, Wellington
Registered address used from 08 Dec 1997 to 08 Dec 1997
Address: -
Physical address used from 08 Dec 1997 to 08 Dec 1997
Address: Offices Of Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand
Registered & physical address used from 08 Dec 1997 to 23 Nov 2012
Address: C/o Horwath & Horwath, Chartered Accountants, 32 Waring Taylor Street,, Wellington
Registered address used from 30 Sep 1996 to 08 Dec 1997
Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 09 Jun 1993 to 30 Sep 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Goldmark Group Limited Shareholder NZBN: 9429039495228 |
Wellington 6142 New Zealand |
29 Oct 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goldsack, David Francis |
Waikanae Beach Waikanae 5036 New Zealand |
29 Oct 1991 - |
Ultimate Holding Company
David Francis Goldsack - Director
Appointment date: 28 May 1993
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 30 Oct 2009
Paul Ross Stephen - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 14 Apr 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Oct 2009
Mark Graham Markholm - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 31 Mar 1998
Address: Maupuia, Wellington,
Address used since 28 May 1993
Jeremy Brodrick Bowes Steel - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 28 May 1993
Address: Thorndon, Wellington,
Address used since 30 Jun 1992
Mark Newman Berry - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 28 May 1993
Address: Khandallah, Wellington,
Address used since 30 Jun 1992
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