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Golden Boy Properties Limited

Type: NZ Limited Company (Ltd)
9429033637013
NZBN
1904649
Company Number
Registered
Company Status
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 12 Aug 2022

Golden Boy Properties Limited, a registered company, was started on 26 Jan 2007. 9429033637013 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lynne Patricia Roberts - an active director whose contract started on 26 Jan 2007,
David Owen Roberts - an active director whose contract started on 26 Jan 2007.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Golden Boy Properties Limited had been using 13 B 4 Talisman Drive, Katikati as their registered address up to 12 Aug 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Roberts, Lynne Patricia (an individual) located at Rd 2, Katikati postcode 3178,
Roberts, David Owen (an individual) located at Rd 2, Katikati postcode 3178.

Addresses

Previous addresses

Address: 13 B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 24 Sep 2019 to 12 Aug 2022

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 10 Sep 2013 to 24 Sep 2019

Address: 13-4talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 04 Oct 2012 to 10 Sep 2013

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 03 Sep 2009 to 04 Oct 2012

Address: 36 Kauri Point Road, Katikati

Physical address used from 09 Mar 2007 to 03 Sep 2009

Address: Main Road, R D 1, Katikati

Physical address used from 26 Jan 2007 to 09 Mar 2007

Address: First Floor, 88 The Strand, Whakatane

Registered address used from 26 Jan 2007 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Roberts, Lynne Patricia Rd 2
Katikati
3178
New Zealand
Individual Roberts, David Owen Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
236-238 The Strand
Whakatane
3120
New Zealand
Directors

Lynne Patricia Roberts - Director

Appointment date: 26 Jan 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 06 Aug 2022

Address: R D 3, Katikati, 3170 New Zealand

Address used since 02 Sep 2013


David Owen Roberts - Director

Appointment date: 26 Jan 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 06 Aug 2022

Address: R D 3, Katikati, 3170 New Zealand

Address used since 02 Sep 2013

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