Golden 2009 Limited, a registered company, was launched on 26 Feb 2009. 9429032371444 is the NZ business identifier it was issued. This company has been run by 2 directors: Andrea Jane Driver - an active director whose contract began on 26 Feb 2009,
Michael Francis Driver - an active director whose contract began on 26 Feb 2009.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Golden 2009 Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up to 17 Nov 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5%). Lastly the 3rd share allocation (900 shares 90%) made up of 3 entities.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 17 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 21 Nov 2012 to 31 Mar 2014
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 31 Jan 2012 to 21 Nov 2012
Address: C/-paul Johnson, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 26 Feb 2009 to 31 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Driver, Andrea Jane |
18 Monaco Drive Cromwell 9384 New Zealand |
26 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Driver, Michael Francis |
18 Monaco Drive Cromwell 9384 New Zealand |
26 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Driver, Andrea Jane |
18 Monaco Drive Cromwell 9384 New Zealand |
26 Feb 2009 - |
| Individual | Driver, Michael Francis |
18 Monaco Drive Cromwell 9384 New Zealand |
26 Feb 2009 - |
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
10 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Paul Alexander |
Timaru New Zealand |
11 Aug 2009 - 10 Jan 2013 |
Andrea Jane Driver - Director
Appointment date: 26 Feb 2009
Address: Cromwell, 9384 New Zealand
Address used since 07 Nov 2023
Address: 18 Monaco Drive, Cromwell, 9384 New Zealand
Address used since 13 Jun 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Dec 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Aug 2016
Michael Francis Driver - Director
Appointment date: 26 Feb 2009
Address: Cromwell, 9384 New Zealand
Address used since 07 Nov 2023
Address: 18 Monaco Drive, Cromwell, 9384 New Zealand
Address used since 13 Jun 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Dec 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Aug 2016
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