Golden Settlements Limited, a registered company, was registered on 19 Mar 2008. 9429032887211 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been managed by 1 director, named Anil Soin - an active director whose contract started on 19 Mar 2008.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Dominion Road, Mount Eden, Auckland, 1024 (category: postal, office).
Golden Settlements Limited had been using Oswin Griffith -Dfk Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 20 Apr 2011.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 90 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the next share allotment (29 shares 24.17 per cent) made up of 1 entity.
Principal place of activity
139 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Oswin Griffith -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 20 Mar 2009 to 20 Apr 2011
Address #2: Ellis Law, Level 6, 43 High Street, Auckland
Registered & physical address used from 16 Jul 2008 to 20 Mar 2009
Address #3: C/-knight Coldicutt, Shed 20, Princes Wharf, Downtown, Auckland
Physical & registered address used from 19 Mar 2008 to 16 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Maple Crescent Trustee Limited Shareholder NZBN: 9429032706635 |
Mount Eden Auckland 1024 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sangita, Soin |
Mount Eden Auckland 1024 New Zealand |
11 Sep 2017 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Soin, Anil |
Mt Eden Auckland |
23 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soin, Anil |
Mt Eden Auckland |
19 Mar 2008 - 27 Jun 2010 |
Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
23 Oct 2008 - 21 Jun 2011 | |
Entity | Auburn Trustees 1 Limited Shareholder NZBN: 9429041207178 Company Number: 5165841 |
18 Sep 2014 - 26 Jan 2016 | |
Entity | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Company Number: 1323721 |
23 Oct 2008 - 21 Jun 2011 | |
Entity | Ridge Estate Limited (in Liq) Shareholder NZBN: 9429033212548 Company Number: 1971933 |
11 Apr 2008 - 11 Apr 2008 | |
Entity | Ridge Estate Limited (in Liq) Shareholder NZBN: 9429033212548 Company Number: 1971933 |
11 Apr 2008 - 11 Apr 2008 | |
Entity | Northern Trustee Services (no.111) Limited Shareholder NZBN: 9429033007847 Company Number: 2064746 |
23 Oct 2008 - 18 Sep 2014 | |
Entity | Auburn Trustees 1 Limited Shareholder NZBN: 9429041207178 Company Number: 5165841 |
18 Sep 2014 - 26 Jan 2016 | |
Entity | Northern Trustee Services (no.111) Limited Shareholder NZBN: 9429033007847 Company Number: 2064746 |
23 Oct 2008 - 18 Sep 2014 |
Anil Soin - Director
Appointment date: 19 Mar 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2010
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