Gol Holdings Limited was launched on 26 May 2006 and issued a New Zealand Business Number of 9429034111628. This registered LTD company has been managed by 3 directors: John Hall - an active director whose contract began on 26 May 2006,
Morgan Thompson - an active director whose contract began on 26 May 2006,
Graham Vankan - an active director whose contract began on 26 May 2006.
According to BizDb's data (updated on 18 Mar 2024), this company uses 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Up until 10 Mar 2017, Gol Holdings Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
A total of 4244721 shares are allotted to 77 groups (77 shareholders in total). When considering the first group, 64950 shares are held by 1 entity, namely:
Velauthan, Suresh (an individual) located at Perth postcode 8150.
Another group consists of 1 shareholder, holds 1.27% shares (exactly 53852 shares) and includes
Ching Ping, Sim - located at Kota Kinabalu.
The third share allocation (25954 shares, 0.61%) belongs to 1 entity, namely:
Teong Oon, Ong, located at Ipoh (an individual). Gol Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 25 Feb 2010 to 10 Mar 2017
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 18 Feb 2008 to 25 Feb 2010
Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland
Registered address used from 13 Jun 2007 to 18 Feb 2008
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland
Physical address used from 13 Jun 2007 to 18 Feb 2008
Address: C/o Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City
Registered address used from 23 Jun 2006 to 13 Jun 2007
Address: Unit 3 / 36 Hobill Avenue, Wiri, Auckland
Physical address used from 16 Jun 2006 to 13 Jun 2007
Address: Level 3a, 17 Albert St, Auckland
Registered address used from 26 May 2006 to 23 Jun 2006
Address: Level 3a, 17 Albert St, Auckland
Physical address used from 26 May 2006 to 16 Jun 2006
Basic Financial info
Total number of Shares: 4244721
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64950 | |||
Individual | Velauthan, Suresh |
Perth 8150 Australia |
30 Oct 2018 - |
Shares Allocation #2 Number of Shares: 53852 | |||
Individual | Ching Ping, Sim |
Kota Kinabalu 88300 Malaysia |
30 Oct 2018 - |
Shares Allocation #3 Number of Shares: 25954 | |||
Individual | Teong Oon, Ong |
Ipoh 31300 Malaysia |
30 Oct 2018 - |
Shares Allocation #4 Number of Shares: 39990 | |||
Individual | Ong Shaw Ching, Brandon |
Selangor 56000 Malaysia |
30 Oct 2018 - |
Shares Allocation #5 Number of Shares: 6290 | |||
Individual | Yee Hong, Ng |
Selangor 47301 Malaysia |
30 Oct 2018 - |
Shares Allocation #6 Number of Shares: 18510 | |||
Individual | Lim Joo Choo, Julie |
Kuala Lumpur 58100 Malaysia |
29 Oct 2018 - |
Shares Allocation #7 Number of Shares: 28182 | |||
Individual | May Chee, Lau |
Vic 3806 Australia |
29 Oct 2018 - |
Shares Allocation #8 Number of Shares: 4040 | |||
Individual | Singh, Kewaljit |
Selangor 47100 Malaysia |
29 Oct 2018 - |
Shares Allocation #9 Number of Shares: 9970 | |||
Individual | Ariffin Hairi, Kamarul |
Abu Dhabi United Arab Emirates |
29 Oct 2018 - |
Shares Allocation #10 Number of Shares: 69228 | |||
Individual | Subramaniam Xavier Augustine, Ignatius |
Selangor 47180 Malaysia |
29 Oct 2018 - |
Shares Allocation #11 Number of Shares: 50000 | |||
Individual | Chin Kie Cheng, Ian |
Selangor 46300 Malaysia |
29 Oct 2018 - |
Shares Allocation #12 Number of Shares: 53968 | |||
Individual | Yuk Yuen, Ho |
Kuala Lumpur 51200 Malaysia |
29 Oct 2018 - |
Shares Allocation #13 Number of Shares: 27770 | |||
Individual | Szto Keng Soon, David |
Kuala Lumpur 50470 Malaysia |
29 Oct 2018 - |
Shares Allocation #14 Number of Shares: 65856 | |||
Individual | Chen Ooi Wai, Shirley |
Kuala Lumpur 50480 Malaysia |
29 Oct 2018 - |
Shares Allocation #15 Number of Shares: 31490 | |||
Individual | Weei Wen, Chay |
Kuala Lumpur 50480 Malaysia |
29 Oct 2018 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Turley Nominees Limited Shareholder NZBN: 9429034756812 |
Porirua Porirua 5022 New Zealand |
29 Oct 2018 - |
Shares Allocation #17 Number of Shares: 24980 | |||
Individual | Leng Kwant, Er |
Bandar Sri Malaysia |
29 Oct 2018 - |
Shares Allocation #18 Number of Shares: 11100 | |||
Individual | Al Panja Sharam, Arivananth |
Selangor 47100 Malaysia |
29 Oct 2018 - |
Shares Allocation #19 Number of Shares: 159534 | |||
Individual | Lee Hock Leng, Andy |
Sabah 88300 Malaysia |
29 Oct 2018 - |
Shares Allocation #20 Number of Shares: 11890 | |||
Individual | Bennett, George And Carolyn |
Nsw 2450 Australia |
29 Oct 2018 - |
Shares Allocation #21 Number of Shares: 25000 | |||
Individual | Arrow, Selwyn And Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
29 Oct 2018 - |
Shares Allocation #22 Number of Shares: 60000 | |||
Individual | Farmer, Paul |
Rd 4 Pukekohe 2679 New Zealand |
29 Oct 2018 - |
Shares Allocation #23 Number of Shares: 176500 | |||
Individual | Hall, Ivan |
Sa 5090 Australia |
29 Oct 2018 - |
Shares Allocation #24 Number of Shares: 3982 | |||
Individual | Yoon Hong, Cheong |
Selangor 43300 Malaysia |
30 Oct 2018 - |
Shares Allocation #25 Number of Shares: 17370 | |||
Individual | Lee Mei Leng, Alwyn |
Singapore 556122 Singapore |
29 Oct 2018 - |
Shares Allocation #26 Number of Shares: 200000 | |||
Individual | Hall, John And Bronwyn |
Marybank Nelson 7010 New Zealand |
29 Oct 2018 - |
Shares Allocation #27 Number of Shares: 215000 | |||
Individual | Wiedemann, Ian And Rhonda |
Laceby Vic 3678 Australia |
29 Oct 2018 - |
Shares Allocation #28 Number of Shares: 70000 | |||
Individual | Ward, Geoff And Lyn |
Britannia Heights Nelson 7010 New Zealand |
29 Oct 2018 - |
Shares Allocation #29 Number of Shares: 1992 | |||
Individual | Ngui Hock Lyn, Terrence |
Sabah Malaysia |
30 Oct 2018 - |
Shares Allocation #30 Number of Shares: 25150 | |||
Individual | Weng Leong, Wong |
Selangor 47180 Malaysia |
30 Oct 2018 - |
Shares Allocation #31 Number of Shares: 11948 | |||
Individual | Chew Yuen, Soong |
Kuala Lumpur 52100 Malaysia |
30 Oct 2018 - |
Shares Allocation #32 Number of Shares: 19992 | |||
Individual | Tse Vun, Chong |
Sabah 88300 Malaysia |
30 Oct 2018 - |
Shares Allocation #33 Number of Shares: 11948 | |||
Individual | Suan Sim, Ong |
Selangor 47100 Malaysia |
30 Oct 2018 - |
Shares Allocation #34 Number of Shares: 3982 | |||
Individual | Suan Kim, Ong |
Selangor 47100 Malaysia |
30 Oct 2018 - |
Shares Allocation #35 Number of Shares: 43806 | |||
Individual | Teck Liong, Liew |
Singapore 439069 Singapore |
30 Oct 2018 - |
Shares Allocation #36 Number of Shares: 19912 | |||
Individual | Kock Aun, Ooi |
Selangor 47800 Malaysia |
30 Oct 2018 - |
Shares Allocation #37 Number of Shares: 3982 | |||
Individual | Rohan Fernandez, Daren |
Kota Kinabalu 88832 Malaysia |
30 Oct 2018 - |
Shares Allocation #38 Number of Shares: 13142 | |||
Individual | Lee Chek Leng, Audrey |
Kota Kinabalu 88300 Malaysia |
30 Oct 2018 - |
Shares Allocation #39 Number of Shares: 18170 | |||
Individual | Seng Soon, Wong |
Melaka 75050 Malaysia |
30 Oct 2018 - |
Shares Allocation #40 Number of Shares: 27550 | |||
Individual | Chee Hin, Wong |
Selangor 47620 Malaysia |
30 Oct 2018 - |
Shares Allocation #41 Number of Shares: 7964 | |||
Individual | Cheah Mei Chun, Anne |
Ipoh 31400 Malaysia |
30 Oct 2018 - |
Shares Allocation #42 Number of Shares: 27832 | |||
Individual | Chinnappan, Thilageswaran |
Selangor 46100 Malaysia |
30 Oct 2018 - |
Shares Allocation #43 Number of Shares: 8290 | |||
Individual | Chong Seng, Thian |
Kuala Lumpur 56000 Malaysia |
30 Oct 2018 - |
Shares Allocation #44 Number of Shares: 22430 | |||
Individual | Chee Meng, Teoh |
Selangor 47620 Malaysia |
30 Oct 2018 - |
Shares Allocation #45 Number of Shares: 5550 | |||
Individual | Farouk Bin Zahir, Shahnawaz |
Kuala Lumpur 50480 Malaysia |
30 Oct 2018 - |
Shares Allocation #46 Number of Shares: 11100 | |||
Individual | Ap Ramasamy Naidu, Saraswathy |
Selangor 47610 Malaysia |
30 Oct 2018 - |
Shares Allocation #47 Number of Shares: 197970 | |||
Individual | Pan, Ben And Dolly |
Glendene Auckland 0602 New Zealand |
30 Oct 2018 - |
Shares Allocation #48 Number of Shares: 19680 | |||
Individual | Daniel, Nowar |
Selangor 42610 Malaysia |
30 Oct 2018 - |
Shares Allocation #49 Number of Shares: 117990 | |||
Individual | Tze Aik, Ong |
Vic 3166 Australia |
30 Oct 2018 - |
Shares Allocation #50 Number of Shares: 79184 | |||
Individual | Al M Narayanasamy, N Muthu |
Selangor 43300 Malaysia |
30 Oct 2018 - |
Shares Allocation #51 Number of Shares: 15600 | |||
Individual | Petol, Michael |
Kota Kinabalu 88000 Malaysia |
30 Oct 2018 - |
Shares Allocation #52 Number of Shares: 20000 | |||
Individual | Al Kott, Mathialahan |
Neger Sembilan 71450 Malaysia |
30 Oct 2018 - |
Shares Allocation #53 Number of Shares: 19990 | |||
Individual | Lee Hock Seng, Mark |
Melaka 75150 Malaysia |
29 Oct 2018 - |
Shares Allocation #54 Number of Shares: 1950 | |||
Individual | Danial, Luis |
Selangor 47180 Malaysia |
29 Oct 2018 - |
Shares Allocation #55 Number of Shares: 20256 | |||
Other (Other) | Bf12 Pty Ltd As Trustees For Xl Superannuation Fund |
Nsw 2450 Australia |
29 Oct 2018 - |
Shares Allocation #56 Number of Shares: 21724 | |||
Other (Other) | James Michael Wiles Phipps And Helen Bruce Phipps Atf Phipps Super Fund |
Nsw 2450 Australia |
29 Oct 2018 - |
Shares Allocation #57 Number of Shares: 150000 | |||
Other (Other) | Redeemed Pty Ltd As Trustee For R Cosford Superannuation Fund |
Nsw 2101 Australia |
29 Oct 2018 - |
Shares Allocation #58 Number of Shares: 106500 | |||
Individual | Savor, Walter And Mirna |
Nsw 2221 Australia |
29 Oct 2018 - |
Shares Allocation #59 Number of Shares: 15000 | |||
Individual | O'donnovan, Valerie |
Waipukurau Waipukurau 4200 New Zealand |
29 Oct 2018 - |
Shares Allocation #60 Number of Shares: 508680 | |||
Other (Other) | Cosford Family Investment Trust |
Nsw 2101 Australia |
29 Oct 2018 - |
Shares Allocation #61 Number of Shares: 50000 | |||
Individual | Page, Thomas And Kathleen |
Atawhai Nelson 7010 New Zealand |
29 Oct 2018 - |
Shares Allocation #62 Number of Shares: 113400 | |||
Individual | Smith, Stephen |
Nsw 2234 Australia |
29 Oct 2018 - |
Shares Allocation #63 Number of Shares: 64630 | |||
Individual | Schenker, Siegfried |
Vic 3152 Australia |
29 Oct 2018 - |
Shares Allocation #64 Number of Shares: 15450 | |||
Individual | Subramaniam Chinnappan, Bala |
Wa 6017 Australia |
29 Oct 2018 - |
Shares Allocation #65 Number of Shares: 7380 | |||
Individual | Quek Kwang Boon, Benjamin |
Petaling Jaya Selangor 47301 Malaysia |
29 Oct 2018 - |
Shares Allocation #66 Number of Shares: 5970 | |||
Individual | Wei Chong, Goh |
Selangor 40460 Malaysia |
29 Oct 2018 - |
Shares Allocation #67 Number of Shares: 65641 | |||
Other (Other) | Global Outreach Limited |
240, 2nd Floor, Barkley Wharf, Le Caudan Waterfront, Port Louis,, Mauritiu Mauritius |
26 May 2006 - |
Shares Allocation #68 Number of Shares: 105390 | |||
Individual | Brodala, Cheslaw And Daphne |
Minto Nsw 2566 Australia |
29 Oct 2018 - |
Shares Allocation #69 Number of Shares: 100000 | |||
Individual | Duncan, Edward |
Richmond Hill Christchurch 8081 New Zealand |
29 Oct 2018 - |
Shares Allocation #70 Number of Shares: 20000 | |||
Individual | Perry, Ian |
Rd 3o Oamaru 9495 New Zealand |
29 Oct 2018 - |
Shares Allocation #71 Number of Shares: 18000 | |||
Individual | O'connell, John |
Marchwiel Timaru 7910 New Zealand |
29 Oct 2018 - |
Shares Allocation #72 Number of Shares: 58000 | |||
Individual | Orlando, John |
Nsw 2176 Australia |
29 Oct 2018 - |
Shares Allocation #73 Number of Shares: 5170 | |||
Individual | Sykes, Matthew |
Coffs Harbour 2450 Australia |
29 Oct 2018 - |
Shares Allocation #74 Number of Shares: 20000 | |||
Individual | Jack, Merv |
Otahuhu Auckland 1062 New Zealand |
29 Oct 2018 - |
Shares Allocation #75 Number of Shares: 113340 | |||
Individual | Thompson, Morgan |
Kempsey 2440 Australia |
29 Oct 2018 - |
Shares Allocation #76 Number of Shares: 20000 | |||
Individual | Wilson, Oliver |
Highfield Timaru 7910 New Zealand |
29 Oct 2018 - |
Shares Allocation #77 Number of Shares: 215000 | |||
Individual | Heslop, Robert |
Vic 3109 Australia |
29 Oct 2018 - |
John Hall - Director
Appointment date: 26 May 2006
Address: Marybank, Nelson, 7010 New Zealand
Address used since 24 Mar 2018
Address: Marybank, Nelson, 7010 New Zealand
Address used since 25 May 2016
Morgan Thompson - Director
Appointment date: 26 May 2006
Address: Kempsey, New South Wales, 2440 Australia
Address used since 25 May 2016
Graham Vankan - Director
Appointment date: 26 May 2006
Address: Scarborough, Queensland, 4020 Australia
Address used since 16 Feb 2023
Address: Samford Valley, Queensland, 4520 Australia
Address used since 12 Mar 2013
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