Gold Smart Limited was launched on 25 Jun 2009 and issued a New Zealand Business Number of 9429032187854. This registered LTD company has been supervised by 1 director, named Anita Elliott - an active director whose contract began on 25 Jun 2009.
As stated in our data (updated on 28 Apr 2024), the company uses 2 addresses: Flat 3, 300 St Johns Road, Saint Johns, Auckland, 1072 (office address),
Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (physical address),
Unit 7,147 Victoria Street West, Auckland Central, Auckland, 1010 (service address) among others.
Until 21 Jun 2022, Gold Smart Limited had been using 27 Bath Street, Parnell, Auckland as their physical address.
A total of 300 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Elliott, Richard (an individual) located at Epsom, Auckland postcode 1023,
Elliott, Anita (an individual) located at Epsom, Auckland postcode 1023. Gold Smart Limited has been classified as "Gold smelting, refining" (ANZSIC C213910).
Principal place of activity
Flat 3, 300 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Oct 2017 to 21 Jun 2022
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Jul 2017 to 24 Oct 2017
Address #3: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jun 2016 to 07 Jul 2017
Address #4: 2a Augutus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Jun 2012 to 17 Jun 2016
Address #5: C/o Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Sep 2009 to 18 Jun 2012
Address #6: 1/34 Findlay Street, Ellerslie, Auckland
Registered & physical address used from 25 Jun 2009 to 08 Sep 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Elliott, Richard |
Epsom Auckland 1023 New Zealand |
25 Jun 2009 - |
| Individual | Elliott, Anita |
Epsom Auckland 1023 New Zealand |
25 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jeremy |
Remuera Auckland 1050 New Zealand |
04 Jun 2015 - 13 Feb 2023 |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
25 Jun 2009 - 04 Jun 2015 | |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
25 Jun 2009 - 04 Jun 2015 |
Anita Elliott - Director
Appointment date: 25 Jun 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jul 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Jun 2014
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