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Goldair Limited

Type: NZ Limited Company (Ltd)
9429031746069
NZBN
2369637
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

Goldair Limited was launched on 30 Nov 2009 and issued an NZBN of 9429031746069. This registered LTD company has been managed by 2 directors: Mark Andrew Rice - an active director whose contract began on 30 Nov 2009,
Andrew Brian Springford - an active director whose contract began on 30 Nov 2009.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 09 Mar 2015, Goldair Limited had been using Crowe Horwath (Nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cdb Media Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: Crowe Horwath (nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2014 to 09 Mar 2015

Address: Crowe Horwath (nz) Ltd, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 26 Feb 2014 to 26 Sep 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 30 Nov 2009 to 26 Feb 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical address used from 30 Nov 2009 to 26 Sep 2014

Contact info
64 9 9174003
02 Nov 2018 Phone
manuela.damian@cdb.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cdb Media Limited
Shareholder NZBN: 9429000025409
159 Hurstmere Road
Takapuna, Auckland
0622
New Zealand
Directors

Mark Andrew Rice - Director

Appointment date: 30 Nov 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 06 Nov 2012


Andrew Brian Springford - Director

Appointment date: 30 Nov 2009

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 06 Nov 2012

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