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Goldsack & Co Limited

Type: NZ Limited Company (Ltd)
9429032679793
NZBN
2146682
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered address used since 01 Mar 2012
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service address used since 27 Feb 2013

Goldsack & Co Limited was started on 26 Jun 2008 and issued a business number of 9429032679793. This registered LTD company has been run by 3 directors: Anthony James Goldsack - an active director whose contract began on 26 Jun 2008,
Gillian May Hay - an inactive director whose contract began on 26 Jun 2008 and was terminated on 31 Aug 2018,
Shaun Crooks - an inactive director whose contract began on 26 Jun 2008 and was terminated on 26 Sep 2008.
As stated in our information (updated on 16 Apr 2024), this company uses 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: physical, service).
Up until 01 Mar 2012, Goldsack & Co Limited had been using 170 Broadway Avenue, Palmerston North as their registered address.
A total of 300 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Goldsack, Andrew Graham (an individual) located at R D 4, Wanganui, (Abs Trust),
Goldsack, Anthony James (an individual) located at Awapuni, Palmerston North, (Abs Trust).

Addresses

Previous addresses

Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 08 Mar 2011 to 01 Mar 2012

Address #2: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical address used from 08 Mar 2011 to 27 Feb 2013

Address #3: C/-thompson Watson, Chartered Accoutants, 170 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 26 Jun 2008 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Goldsack, Andrew Graham R D 4
Wanganui, (abs Trust)

New Zealand
Individual Goldsack, Anthony James Awapuni
Palmerston North, (abs Trust)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsack, Anthony James Awapuni
Palmerston North
4412
New Zealand
Individual Crooks, Shaun Feilding
Individual Hay, Gillian May Bulls
4818
New Zealand
Directors

Anthony James Goldsack - Director

Appointment date: 26 Jun 2008

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 24 Feb 2010


Gillian May Hay - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 31 Aug 2018

Address: Bulls, 4818 New Zealand

Address used since 29 Feb 2016


Shaun Crooks - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 26 Sep 2008

Address: Feilding, New Zealand

Address used since 26 Jun 2008

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