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Goldsmith Group Limited

Type: NZ Limited Company (Ltd)
9429033253626
NZBN
1965037
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 24 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Mar 2015

Goldsmith Group Limited was registered on 09 Jul 2007 and issued a New Zealand Business Number of 9429033253626. The registered LTD company has been managed by 2 directors: Hariata Dawn Goldsmith - an active director whose contract started on 09 Jul 2007,
Carl Hames Goldsmith - an active director whose contract started on 09 Jul 2007.
As stated in BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Up until 12 Mar 2015, Goldsmith Group Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Goldsmith, Hariata Dawn (an individual) located at Miramar, Wellington.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goldsmith, Carl Hames - located at Miramar, Wellington.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 24 Sep 2010 to 12 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 09 Jul 2007 to 24 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goldsmith, Hariata Dawn Miramar
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Goldsmith, Carl Hames Miramar
Wellington
Directors

Hariata Dawn Goldsmith - Director

Appointment date: 09 Jul 2007

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Jul 2007


Carl Hames Goldsmith - Director

Appointment date: 09 Jul 2007

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Jul 2007