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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cdb Media Limited Shareholder NZBN: 9429000025409 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
30 Nov 2009 - |
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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