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Goldline Agencies Limited

Type: NZ Limited Company (Ltd)
9429032398779
NZBN
2208630
Company Number
Registered
Company Status
Current address
190 Collingwood Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 20 Jan 2012

Goldline Agencies Limited, a registered company, was started on 12 Feb 2009. 9429032398779 is the business number it was issued. This company has been managed by 3 directors: Kay Lynette Hoult - an active director whose contract started on 12 Feb 2009,
Fiona Cheryl Amarasekera - an active director whose contract started on 29 Jul 2021,
Johan Niemand - an inactive director whose contract started on 12 Feb 2009 and was terminated on 25 Mar 2024.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 190 Collingwood Street, Hamilton, 3204 (type: physical, service).
Goldline Agencies Limited had been using C/-Niemand Peebles Hoult, 33B Clarence Street, Hamilton as their physical address up until 20 Jan 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 32 shares (32 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 34 shares (34 per cent). Finally there is the 3rd share allocation (34 shares 34 per cent) made up of 2 entities.

Addresses

Principal place of activity

190 Collingwood Street, Hamilton, 3204 New Zealand


Previous addresses

Address: C/-niemand Peebles Hoult, 33b Clarence Street, Hamilton New Zealand

Physical & registered address used from 29 Apr 2010 to 20 Jan 2012

Address: C/-hamilton Legal Chambers, 109 Anglesea Street, Hamilton

Registered & physical address used from 12 Feb 2009 to 29 Apr 2010

Contact info
64 27 2756426
Phone
johan@nplaw.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Other (Other) Fiona's Trust Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
190 Collingwood Street
Hamilton
3204
New Zealand
Individual Peebles, Kay Lynette Rototuna
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 34
Entity (NZ Limited Company) Np Legal Trustees Limited
Shareholder NZBN: 9429032396645
190 Collingwood Street
Hamilton
3204
New Zealand
Individual Niemand, Johan Flagstaff
Hamilton

New Zealand
Directors

Kay Lynette Hoult - Director

Appointment date: 12 Feb 2009

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 12 Feb 2009


Fiona Cheryl Amarasekera - Director

Appointment date: 29 Jul 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 29 Jul 2021


Johan Niemand - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 25 Mar 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Feb 2009

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