Goldex Limited was incorporated on 06 Dec 2006 and issued a number of 9429033709857. The registered LTD company has been supervised by 3 directors: Igor Borisovich Zhukov - an active director whose contract started on 06 Dec 2006,
Serguei Michaelovich Gavrilov - an inactive director whose contract started on 15 Jul 2021 and was terminated on 01 Sep 2022,
Ian William Robertson - an inactive director whose contract started on 06 Dec 2006 and was terminated on 25 Oct 2009.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 2 addresses: 17B Bancroft Crescent, Glendene, Auckland, 0602 (registered address),
17B Bancroft Crescent, Glendene, Auckland, 0602 (service address),
141 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address).
Up to 20 Oct 2023, Goldex Limited had been using 141 Hugo Johnston Drive, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhukov, Igor Borisovich (a director) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address #1: 141 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 22 Jun 2017 to 20 Oct 2023
Address #2: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Feb 2017 to 22 Jun 2017
Address #3: 19b Armadale Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Jul 2016 to 23 Feb 2017
Address #4: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 13 Jul 2016
Address #5: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Feb 2012 to 27 Oct 2015
Address #6: 77 Wilson Road, Dairy Flat New Zealand
Registered address used from 17 Feb 2010 to 17 Feb 2012
Address #7: 77 Wilson Road, Dairy Flat, Auckland New Zealand
Physical address used from 17 Feb 2010 to 17 Feb 2010
Address #8: 4 D Haast St, Remuera, Auckland
Physical & registered address used from 06 Dec 2006 to 17 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhukov, Igor Borisovich |
Freemans Bay Auckland 1011 New Zealand |
06 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pinnacle Group Of Companies Pte.ltd. |
Singapore 199591 Singapore |
29 Jun 2021 - 04 May 2022 |
| Individual | Zhukov, Igor |
Remuera Auckland 1050 New Zealand |
06 Dec 2006 - 06 Oct 2016 |
Igor Borisovich Zhukov - Director
Appointment date: 06 Dec 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2017
Serguei Michaelovich Gavrilov - Director (Inactive)
Appointment date: 15 Jul 2021
Termination date: 01 Sep 2022
Address: Maitai, Nelson, 7010 New Zealand
Address used since 15 Jul 2021
Ian William Robertson - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 25 Oct 2009
Address: Remuera, Auckland,
Address used since 06 Dec 2006
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