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Goldsmith Vending Limited

Type: NZ Limited Company (Ltd)
9429031154871
NZBN
3340352
Company Number
Registered
Company Status
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
38b Waiotahi Road
Thames
Waikato 3500
New Zealand
Registered address used since 24 Jan 2018
38b Waiotahi Road
Thames
Waikato 3500
New Zealand
Physical & service address used since 16 Dec 2021

Goldsmith Vending Limited was started on 31 Mar 2011 and issued an NZ business number of 9429031154871. This registered LTD company has been managed by 2 directors: Isaac Paiki Goldsmith - an active director whose contract started on 31 Mar 2011,
Mercedes Esther Ann Goldsmith - an active director whose contract started on 31 Mar 2011.
According to our database (updated on 26 Feb 2024), the company uses 1 address: 38B Waiotahi Road, Thames, Waikato, 3500 (types include: physical, service).
Up until 24 Jan 2018, Goldsmith Vending Limited had been using 18 Captain Wood Avenue, Whitianga, Waikato as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Goldsmith, Isaac Paiki (a director) located at Thames, Waikato postcode 3500.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Goldsmith, Mercedes Esther Ann - located at Thames, Waikato.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Goldsmith, Mercedes Esther Ann, located at Westlake, Brisbane, Queensland (a director),
Goldsmith, Isaac Paiki, located at Westlake, Brisbane, Queensland (a director). Goldsmith Vending Limited was categorised as "Vending machine operation (except leasing)" (ANZSIC G431090).

Addresses

Principal place of activity

104 Kaboora Crescent, Westlake, Brisbane, Queensland, 4074 Australia


Previous addresses

Address #1: 18 Captain Wood Avenue, Whitianga, Waikato, 3510 New Zealand

Registered address used from 09 Jul 2015 to 24 Jan 2018

Address #2: 47 Palliser Lane, Browns Bay, North Shore, Auckland, 0632 New Zealand

Registered address used from 12 Jun 2014 to 09 Jul 2015

Address #3: 35 Helvetia Drive, Browns Bay, North Shore, Auckland, 0630 New Zealand

Registered address used from 26 Mar 2012 to 12 Jun 2014

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 31 Mar 2011 to 16 Dec 2021

Address #5: 20 A Limmer Place, Browns Bay, North Shore, Auckland, 0632 New Zealand

Registered address used from 31 Mar 2011 to 26 Mar 2012

Contact info
61 46 7811268
Phone
isaac-mercedesg@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Goldsmith, Isaac Paiki Thames
Waikato
3500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Goldsmith, Mercedes Esther Ann Thames
Waikato
3500
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Goldsmith, Mercedes Esther Ann Westlake
Brisbane, Queensland
4074
Australia
Director Goldsmith, Isaac Paiki Westlake
Brisbane, Queensland
4074
Australia
Directors

Isaac Paiki Goldsmith - Director

Appointment date: 31 Mar 2011

Address: Thames, Waikato, 3500 New Zealand

Address used since 16 Jan 2018

Address: Whitianga, Waikato, 3510 New Zealand

Address used since 01 Jul 2015

Address: Westlake, Brisbane, Queensland, 4074 Australia

Address used since 23 Apr 2020


Mercedes Esther Ann Goldsmith - Director

Appointment date: 31 Mar 2011

Address: Thames, Waikato, 3500 New Zealand

Address used since 16 Jan 2018

Address: Whitianga, Waikato, 3510 New Zealand

Address used since 01 Jul 2015

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