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Gold Rush Limited

Type: NZ Limited Company (Ltd)
9429046086228
NZBN
6269548
Company Number
Registered
Company Status
R913110
Industry classification code
Amusement Centre
Industry classification description
Current address
Ellerslie Racecourse Infield
Ascot Avenue, Remuera
Auckland 1050
New Zealand
Physical & service address used since 24 Apr 2017
74 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 24 Apr 2017

Gold Rush Limited was started on 24 Apr 2017 and issued an NZBN of 9429046086228. The registered LTD company has been managed by 4 directors: Rhys Patterson Bishop - an active director whose contract started on 24 Apr 2017,
Eric John Faesen Kloet - an active director whose contract started on 24 Apr 2017,
Ricky John Faesen Kloet - an active director whose contract started on 24 Apr 2017,
Dane Eric Faesen Kloet - an inactive director whose contract started on 24 Apr 2017 and was terminated on 24 May 2017.
As stated in our information (last updated on 21 Mar 2024), the company filed 1 address: Ellerslie Racecourse Infield, Ascot Avenue, Remuera, Auckland, 1050 (category: physical, service).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Faesen Kloet, Eric John (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Bishop, Rhys Patterson - located at Rd 6, Point Wells.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Faesen Kloet, Ricky John, located at Coatesville (a director). Gold Rush Limited is categorised as "Amusement centre" (business classification R913110).

Addresses

Principal place of activity

74 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Contact info
64 9 3684653
Phone
ricky@gw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Faesen Kloet, Eric John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Bishop, Rhys Patterson Rd 6
Point Wells
0986
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Faesen Kloet, Ricky John Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faesen Kloet, Dane Eric Beach Haven
Auckland
0626
New Zealand
Director Dane Eric Faesen Kloet Beach Haven
Auckland
0626
New Zealand
Directors

Rhys Patterson Bishop - Director

Appointment date: 24 Apr 2017

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Jun 2020

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 24 Apr 2017


Eric John Faesen Kloet - Director

Appointment date: 24 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Apr 2017


Ricky John Faesen Kloet - Director

Appointment date: 24 Apr 2017

Address: Coatesville, 0793 New Zealand

Address used since 09 Oct 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 24 Apr 2017


Dane Eric Faesen Kloet - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 24 May 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 24 Apr 2017

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