Golden Bay Language Centre Limited was registered on 18 Jun 2013 and issued a business number of 9429030185616. This registered LTD company has been supervised by 1 director, named Thomas Horst Bergholz - an active director whose contract began on 18 Jun 2013.
As stated in BizDb's information (updated on 18 Mar 2024), this company filed 1 address: 44 Aaron Creek Road, Rd 1, Takaka, 7183 (type: office, physical).
Up to 14 May 2015, Golden Bay Language Centre Limited had been using 8 Labyrinth Lane, Rd 1, Takaka as their physical address.
BizDb identified old names used by this company: from 10 Jun 2013 to 18 Jun 2013 they were named Golden Bay Language Center Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Bergholz, Regina Angelika (an individual) located at Rd 1, Takaka postcode 7183.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Bergholz, Thomas Horst - located at Rd 1, Takaka. Golden Bay Language Centre Limited was classified as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
44 Aaron Creek Road, Rd 1, Takaka, 7183 New Zealand
Previous address
Address #1: 8 Labyrinth Lane, Rd 1, Takaka, 7183 New Zealand
Physical & registered address used from 18 Jun 2013 to 14 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Bergholz, Regina Angelika |
Rd 1 Takaka 7183 New Zealand |
18 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Bergholz, Thomas Horst |
Rd 1 Takaka 7183 New Zealand |
18 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittall, Kimberley Jane |
Rd 1 Takaka 7183 New Zealand |
18 Jun 2013 - 03 Dec 2014 |
| Individual | Lamason, Andrew James |
Rd 1 Takaka 7183 New Zealand |
18 Jun 2013 - 20 Nov 2014 |
Thomas Horst Bergholz - Director
Appointment date: 18 Jun 2013
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Sep 2015
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