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Goldenkiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429046097705
NZBN
6273690
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Apr 2019

Goldenkiwi Investments Limited, a registered company, was started on 28 Apr 2017. 9429046097705 is the number it was issued. This company has been managed by 2 directors: Lallit Rajpal - an active director whose contract began on 28 Apr 2017,
Michael Gerard Curtis - an active director whose contract began on 28 Apr 2017.
Updated on 25 Sep 2024, BizDb's data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Goldenkiwi Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 26 Apr 2019.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 2600 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (2.5 per cent). Finally we have the third share allotment (1900 shares 19 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jan 2019 to 26 Apr 2019

Address: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 28 Apr 2017 to 07 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2600
Entity (NZ Limited Company) Bb Promotions Limited
Shareholder NZBN: 9429030367845
Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Rangipo Corporate Trustee Limited
Shareholder NZBN: 9429046629418
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1900
Individual Mackay, John David Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Tauranga
3110
New Zealand
Individual Mackay, Leanne Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 3250
Entity (NZ Limited Company) Kalkar Pacific Limited
Shareholder NZBN: 9429033591612
Whitby
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Tres Bon Investments Limited
Shareholder NZBN: 9429038508806
Level 1, 2-12 Allen Street, Te Aro
Wellington
6010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Brendon Shane Rd 4
Aongatete
3181
New Zealand
Individual Mccullough, Deanne Leah Rd 4
Aongatete
3181
New Zealand
Directors

Lallit Rajpal - Director

Appointment date: 28 Apr 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 28 Apr 2017


Michael Gerard Curtis - Director

Appointment date: 28 Apr 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Apr 2017

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