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Goldie Systems Limited

Type: NZ Limited Company (Ltd)
9429030211049
NZBN
4454898
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 1, 30 Norwich Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Mar 2021

Goldie Systems Limited, a registered company, was incorporated on 22 May 2013. 9429030211049 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: Christine Edna Goldie - an active director whose contract began on 22 May 2013,
Andrew Paul Goldie - an active director whose contract began on 22 May 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 30 Norwich Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
Goldie Systems Limited had been using 12 Summermist Drive, Northpark, Auckland as their registered address until 09 Mar 2021.
A total of 2000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000000 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Summermist Drive, Northpark, Auckland, 2013 New Zealand

Registered address used from 04 Dec 2020 to 09 Mar 2021

Address: 12 Summermist Drive, Northpark, Auckland, 2013 New Zealand

Physical address used from 01 Dec 2020 to 09 Mar 2021

Address: 45 Gibraltar Street, Howick, Auckland, 2014 New Zealand

Physical address used from 22 May 2013 to 01 Dec 2020

Address: 45 Gibraltar Street, Howick, Auckland, 2014 New Zealand

Registered address used from 22 May 2013 to 04 Dec 2020

Contact info
https://www.goldiesystems.com
23 Feb 2023 Website
https://www.goldieclinical.com
23 Feb 2023 Website
https://www.goldiesystems.com
13 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Director Goldie, Andrew Paul Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Director Goldie, Christine Edna Eden Terrace
Auckland
1021
New Zealand
Directors

Christine Edna Goldie - Director

Appointment date: 22 May 2013

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Mar 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Dec 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 May 2013


Andrew Paul Goldie - Director

Appointment date: 22 May 2013

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Mar 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Dec 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 May 2013

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