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Golyne & Co Limited

Type: NZ Limited Company (Ltd)
9429032423464
NZBN
2202750
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
358/141 Bethlehem Rd
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Sep 2021
358/141 Bethlehem Rd
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 10 Oct 2021

Golyne & Co Limited was started on 21 Jan 2009 and issued an NZ business number of 9429032423464. The registered LTD company has been managed by 1 director, named Lynette Jocelyn Gibson - an active director whose contract started on 21 Jan 2009.
As stated in our database (last updated on 22 Mar 2024), this company uses 1 address: 358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 (category: office, delivery).
Up until 22 Sep 2021, Golyne & Co Limited had been using 30 Holcombrooke Lane, Rd 5, Tauranga as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Gibson, Lynette Jocelyn - located at Bethlehem, Tauranga.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gibson, Charles Robert, located at Bethlehem, Tauranga (an individual). Golyne & Co Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 16 Nov 2017 to 22 Sep 2021

Address #2: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand

Physical address used from 15 Dec 2010 to 16 Nov 2017

Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical address used from 21 Jan 2009 to 15 Dec 2010

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Jan 2009 to 16 Nov 2017

Contact info
64 21 825247
Phone
l.j.gibson@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Gibson, Lynette Jocelyn Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Gibson, Charles Robert Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Directors

Lynette Jocelyn Gibson - Director

Appointment date: 21 Jan 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Sep 2021

Address: Rd 5, Welcome Bay, Tauranga, 3175 New Zealand

Address used since 05 Oct 2015

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