Organo Gold New Zealand Limited was incorporated on 27 Aug 2012 and issued a New Zealand Business Number of 9429030535640. This registered LTD company has been run by 4 directors: Terence Rooney - an active director whose contract started on 10 Sep 2015,
Kim Tze Chin - an active director whose contract started on 27 Jan 2022,
Norman Perrett - an inactive director whose contract started on 05 Oct 2015 and was terminated on 27 Jan 2022,
Yoke Foon Foo - an inactive director whose contract started on 27 Aug 2012 and was terminated on 21 Jul 2017.
According to our data (updated on 22 Mar 2024), this company registered 2 addresses: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 (office address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Until 02 Mar 2020, Organo Gold New Zealand Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Organo Gold Holdings, Limited (an other) located at Central.
Principal place of activity
C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 02 Mar 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 01 Jun 2018
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Nov 2015 to 05 Sep 2016
Address #4: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2012 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Organo Gold Holdings, Limited |
Central Hong Kong SAR China |
27 Aug 2012 - |
Ultimate Holding Company
Terence Rooney - Director
Appointment date: 10 Sep 2015
ASIC Name: Organo Gold Australia Pty Limited
Address: Narrabeen, 2101 Australia
Address used since 10 Sep 2015
Address: Killara, Nsw, 2071 Australia
Address: North Sydney, Australia
Address: Sydney, Nsw, 2000 Australia
Kim Tze Chin - Director
Appointment date: 27 Jan 2022
Address: Lei Muk Shue Estate, Kwai Chung, New Territories, Hong Kong SAR China
Address used since 27 Jan 2022
Norman Perrett - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 27 Jan 2022
Address: Heritage Pointe, Alberta, Canada
Address used since 11 Jul 2017
Address: De Winton, T0L0X0 Canada
Address used since 05 Oct 2015
Yoke Foon Foo - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 21 Jul 2017
Address: 32/58 Bukit Rimau, Shah Alam, 40460 Malaysia
Address used since 27 Aug 2012
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