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Gold Bar Investments Limited

Type: NZ Limited Company (Ltd)
9429031657150
NZBN
2408493
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
9 Silver Birch Rise
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 30 Apr 2015

Gold Bar Investments Limited was incorporated on 19 Feb 2010 and issued an NZ business number of 9429031657150. This registered LTD company has been managed by 4 directors: Wiwini Himi Hakaraia - an active director whose contract started on 19 Feb 2010,
Nikola Riverlina Kathleen Mccarthy - an inactive director whose contract started on 19 Feb 2010 and was terminated on 31 Mar 2017,
Sunshine Davis - an inactive director whose contract started on 19 Feb 2010 and was terminated on 21 Dec 2011,
Callan James Davis - an inactive director whose contract started on 19 Feb 2010 and was terminated on 21 Dec 2011.
As stated in our database (updated on 11 Apr 2024), the company filed 1 address: 9 Silver Birch Rise, Henderson, Auckland, 0612 (category: registered, physical).
Up until 30 Apr 2015, Gold Bar Investments Limited had been using 12 Parma Place, Henderson, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hakaraia, Wiwini Himi (an individual) located at Henderson, Auckland postcode 0612. Gold Bar Investments Limited was categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

Principal place of activity

26 Uxbridge Road, Mellons Bay, Auckland, 2014 New Zealand


Previous address

Address: 12 Parma Place, Henderson, Auckland New Zealand

Registered & physical address used from 19 Feb 2010 to 30 Apr 2015

Contact info
64 21 669664
05 Mar 2019 Phone
wiwini.hakaraia@gmail.com
05 Mar 2019 Email
www.thegibson.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hakaraia, Wiwini Himi Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Nikola Riverlina Kathleen Henderson
Waitakere
0612
New Zealand
Individual Davis, Callan James Saint Johns
Auckland
1072
New Zealand
Individual Davis, Sunshine Saint Johns
Auckland
1072
New Zealand
Directors

Wiwini Himi Hakaraia - Director

Appointment date: 19 Feb 2010

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Apr 2015


Nikola Riverlina Kathleen Mccarthy - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 31 Mar 2017

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 04 Mar 2011


Sunshine Davis - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 21 Dec 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Dec 2010


Callan James Davis - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 21 Dec 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 28 Dec 2010

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