Goldstar Investments Limited, a registered company, was started on 05 Feb 2007. 9429033623825 is the number it was issued. The company has been managed by 5 directors: Raynal Kapadia - an active director whose contract started on 28 May 2019,
Kamlesh Kapadia - an inactive director whose contract started on 10 Jun 2015 and was terminated on 03 Mar 2023,
Neeta Ben - an inactive director whose contract started on 25 Nov 2010 and was terminated on 02 Nov 2015,
Kamlesh Kapadia - an inactive director whose contract started on 12 Jun 2007 and was terminated on 26 Nov 2010,
Shan Balakrishnan - an inactive director whose contract started on 05 Feb 2007 and was terminated on 14 Jun 2007.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Temuri Place, Glendene, Auckland, 0602 (type: physical, registered).
Goldstar Investments Limited had been using 33K Cartwright Road, Glen Eden, Auckland as their physical address up until 28 Nov 2011.
A single entity controls all company shares (exactly 100 shares) - Icc20190323 - Arabian Pacific Limited - located at 0602, Al Abraj South Street, Business Bay, Dubai.
Previous addresses
Address: 33k Cartwright Road, Glen Eden, Auckland New Zealand
Physical & registered address used from 01 Nov 2007 to 28 Nov 2011
Address: 57b Eastglen Road, Glen Eden, Auckland
Registered & physical address used from 05 Feb 2007 to 01 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Icc20190323 - Arabian Pacific Limited |
Al Abraj South Street, Business Bay Dubai 309071 United Arab Emirates |
28 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Broadband Resources Ltd | 05 Feb 2007 - 18 Nov 2011 | |
Other | Supreme Logic Limited |
89 Queensway Hong Kong 11 Hong Kong SAR China |
18 Nov 2011 - 28 May 2019 |
Other | Broadband Resources Ltd | 05 Feb 2007 - 18 Nov 2011 |
Ultimate Holding Company
Raynal Kapadia - Director
Appointment date: 28 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 May 2019
Kamlesh Kapadia - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 03 Mar 2023
Address: Kelston, Auckland, 0602 New Zealand
Address used since 10 Jun 2015
Neeta Ben - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 02 Nov 2015
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 25 Nov 2010
Kamlesh Kapadia - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 26 Nov 2010
Address: Kelston, Waitakere, 0602 New Zealand
Address used since 12 Jan 2010
Shan Balakrishnan - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 14 Jun 2007
Address: Glen Eden, Auckland,
Address used since 05 Feb 2007
Western Contractors Limited
12 Temuri Place
Jacks Otahuhu Limited
12 Temuri Place
Kings Marketing Limited
12 Temuri Place
Tanoa Investment Limited
12 Temuri Place
Ricks Sales Limited
12 Temuri Place
J.b.s Accounting Limited
12 Temuri Place