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Goldklip Properties Limited

Type: NZ Limited Company (Ltd)
9429031888707
NZBN
2327991
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Mar 2019

Goldklip Properties Limited, a registered company, was launched on 30 Sep 2009. 9429031888707 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 2 directors: Stefan Goldwater - an active director whose contract began on 30 Sep 2009,
Bronwen Louise Klippel - an active director whose contract began on 01 May 2023.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Goldklip Properties Limited had been using 9 Hamilton Road, Herne Bay, Auckland as their registered address up until 14 Mar 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Nov 2012 to 14 Mar 2019

Address: C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1005 New Zealand

Registered & physical address used from 05 Jan 2011 to 08 Nov 2012

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Registered & physical address used from 30 Sep 2009 to 05 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gk221 Limited
Shareholder NZBN: 9429041478806
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klippel, Bronwen Louise Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goldwater, Stefan Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Jonathan Remuera
Auckland
1050
New Zealand
Directors

Stefan Goldwater - Director

Appointment date: 30 Sep 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2016

Address: Waiheke Island, 1971 New Zealand

Address used since 01 Apr 2018


Bronwen Louise Klippel - Director

Appointment date: 01 May 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2023

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