Tane Goldsmith Limited, a registered company, was incorporated on 15 Nov 2007. 9429033069807 is the NZ business identifier it was issued. "Detective agency service" (ANZSIC O771220) is how the company was classified. This company has been managed by 1 director, named Tane Goldsmith - an active director whose contract began on 15 Nov 2007.
Updated on 25 Jul 2024, BizDb's data contains detailed information about 1 address: B1/210 Dairy Flat Highway, Auckland, 0632 (category: physical, registered).
Tane Goldsmith Limited had been using 85 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up until 23 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 15 Nov 2007 to 05 Mar 2009 they were named The Tane Goldsmith Corporation Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
85 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 85 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 26 Mar 2020 to 23 Mar 2021
Address: 910 Haruru Road, Wainui, 0873 New Zealand
Physical address used from 28 Aug 2017 to 23 Mar 2021
Address: 910 Haruru Road, Wainui, 0873 New Zealand
Registered address used from 28 Aug 2017 to 26 Mar 2020
Address: 38 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Mar 2017 to 28 Aug 2017
Address: 222 Main Road, Albany, Auckland New Zealand
Registered & physical address used from 15 Nov 2007 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
11 Nov 2015 - |
Individual | Goldsmith, Tane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goldsmith, Tane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pentreath, Richard |
Tauranga Auckland 3112 New Zealand |
15 Nov 2007 - 20 Aug 2015 |
Tane Goldsmith - Director
Appointment date: 15 Nov 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2020
Address: Wainui, 0873 New Zealand
Address used since 18 Aug 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Nov 2007
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