Golden Ticket Limited was launched on 06 Oct 2009 and issued a New Zealand Business Number of 9429031878067. This registered LTD company has been supervised by 7 directors: David Ari Moskovitz - an active director whose contract started on 06 Oct 2009,
Jeffery David Mitchell - an active director whose contract started on 16 Dec 2009,
Richard James Laverty - an active director whose contract started on 14 Feb 2012,
Julian Carver - an inactive director whose contract started on 01 Sep 2011 and was terminated on 03 Jan 2017,
Stefan Korn - an inactive director whose contract started on 06 Oct 2009 and was terminated on 17 Dec 2015.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 19 Beere Haven Road, Seatoun, Wellington, 6022 (category: registered, physical).
Up until 24 Nov 2014, Golden Ticket Limited had been using L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington as their registered address.
A total of 25085 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 6567 shares are held by 1 entity, namely:
Rutherford Innovation Holdings Limited (an entity) located at 293 Durham Street, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 3.92 per cent shares (exactly 984 shares) and includes
Rutherford Innovation 100% Holdings Limited - located at 293 Durham Street, Christchurch.
The 3rd share allotment (222 shares, 0.88%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity).
Previous addresses
Address: L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered address used from 23 May 2012 to 24 Nov 2014
Address: L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Physical address used from 29 Nov 2011 to 24 Nov 2014
Address: L6 85 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 29 Nov 2011 to 23 May 2012
Address: Level 26, Grand Plimmer Tower, 3-6 Gilmer Terrace, Wellington New Zealand
Physical & registered address used from 06 Oct 2009 to 29 Nov 2011
Basic Financial info
Total number of Shares: 25085
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6567 | |||
| Entity (NZ Limited Company) | Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 |
293 Durham Street Christchurch 8013 New Zealand |
24 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 984 | |||
| Entity (NZ Limited Company) | Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 |
293 Durham Street Christchurch 8013 New Zealand |
24 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 222 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 3293 | |||
| Entity (NZ Limited Company) | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 |
93-95 Ascot Avenue Greenlane, Auckland New Zealand |
16 Feb 2012 - |
| Shares Allocation #5 Number of Shares: 325 | |||
| Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
16 Feb 2012 - |
| Shares Allocation #6 Number of Shares: 4750 | |||
| Entity (NZ Limited Company) | Jaj Media Limited Shareholder NZBN: 9429032193909 |
Levin Levin 5510 New Zealand |
06 Oct 2009 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Rowney, Nicholas Noel |
Brooklyn, Wellington New Zealand |
06 Oct 2009 - |
| Shares Allocation #8 Number of Shares: 5583 | |||
| Entity (NZ Limited Company) | Webfund Golden Ticket Holdings Limited Shareholder NZBN: 9429031878364 |
Seatoun Wellington 6022 New Zealand |
06 Oct 2009 - |
| Shares Allocation #9 Number of Shares: 649 | |||
| Entity (NZ Limited Company) | Webfund Limited Shareholder NZBN: 9429033627366 |
Seatoun Wellington 6022 New Zealand |
16 Feb 2012 - |
| Shares Allocation #10 Number of Shares: 2212 | |||
| Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
16 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 |
24 Aug 2012 - 24 Aug 2016 | |
| Other | Null - Rutherford Innovation Fund Lp | 25 Dec 2010 - 24 Aug 2012 | |
| Entity | Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 |
24 Aug 2012 - 24 Aug 2016 | |
| Other | Rutherford Innovation Fund Lp | 25 Dec 2010 - 24 Aug 2012 |
David Ari Moskovitz - Director
Appointment date: 06 Oct 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Oct 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Nov 2015
Jeffery David Mitchell - Director
Appointment date: 16 Dec 2009
Address: Victoria, Bc, V9A 1E2 Canada
Address used since 01 Oct 2020
Address: Victoria, Bc, V8R 2L1 Canada
Address used since 01 Sep 2016
Richard James Laverty - Director
Appointment date: 14 Feb 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 14 Feb 2012
Julian Carver - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 03 Jan 2017
Address: Christchurch, 8013 New Zealand
Address used since 01 Nov 2016
Stefan Korn - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 17 Dec 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Nov 2015
Julian David Carver - Director (Inactive)
Appointment date: 24 Dec 2010
Termination date: 11 May 2011
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 24 Dec 2010
James O'hare - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 29 Nov 2009
Address: Mapuia, Wellington, New Zealand
Address used since 06 Oct 2009
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