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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Roberts, Lynne Patricia |
Rd 2 Katikati 3178 New Zealand |
26 Jan 2007 - |
| Individual | Roberts, David Owen |
Rd 2 Katikati 3178 New Zealand |
26 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
26 Jan 2007 - 24 Feb 2021 |
| Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
236-238 The Strand Whakatane 3120 New Zealand |
26 Jan 2007 - 24 Feb 2021 |
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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