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Golder Properties Limited

Type: NZ Limited Company (Ltd)
9429031601542
NZBN
2443928
Company Number
Registered
Company Status
104444377
GST Number
No Abn Number
Australian Business Number
Current address
546 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 23 Aug 2020
546 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 31 Aug 2020

Golder Properties Limited was incorporated on 06 Apr 2010 and issued a business number of 9429031601542. The registered LTD company has been managed by 2 directors: Stephen Arthur Golder - an active director whose contract started on 06 Apr 2010,
Anne Vivien Golder - an active director whose contract started on 06 Apr 2010.
As stated in our information (last updated on 12 May 2024), the company uses 1 address: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (types include: registered, physical).
Up until 31 Aug 2020, Golder Properties Limited had been using 546 Kahikatea Flat Road, Rd 1, Kaukapakapa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Golder, Anne Vivien (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Golder, Stephen Arthur - located at Rd 1, Kaukapakapa.

Addresses

Principal place of activity

546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address #1: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 28 Jun 2016 to 31 Aug 2020

Address #2: 546 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 24 Jun 2016 to 28 Jun 2016

Address #3: 546 Kanikatea Flat Road, Waitoki, 0932 New Zealand

Registered & physical address used from 14 Sep 2015 to 24 Jun 2016

Address #4: 14 Thorburn Avenue, Red Beach, 0932 New Zealand

Physical & registered address used from 22 Aug 2012 to 14 Sep 2015

Address #5: 14 Thorburn Avenue, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 12 Sep 2011 to 22 Aug 2012

Address #6: 7 San Luis Place, Howick, Auckland New Zealand

Physical & registered address used from 06 Apr 2010 to 12 Sep 2011

Contact info
64 274 126924
23 Aug 2020 Phone
steveannegolder@gmail.com
23 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Golder, Anne Vivien Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Golder, Stephen Arthur Rd 1
Kaukapakapa
0871
New Zealand
Directors

Stephen Arthur Golder - Director

Appointment date: 06 Apr 2010

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Jun 2016


Anne Vivien Golder - Director

Appointment date: 06 Apr 2010

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Jun 2016

Nearby companies

Rih Holdings Limited
530 Kahikatea Flat Road

Big Wave Builders Limited
571 Kahikatea Flat Road

Limitless Marketing Limited
603 Kahikatea Flat Road