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Gol Holdings Limited

Type: NZ Limited Company (Ltd)
9429034111628
NZBN
1818293
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2017

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).

Addresses

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

Contact info
61 450 156116
26 Mar 2019 Phone
petert@bdsaccountants.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 64950
Individual Velauthan, Suresh Perth
8150
Australia
Shares Allocation #2 Number of Shares: 53852
Individual Ching Ping, Sim Kota Kinabalu
88300
Malaysia
Shares Allocation #3 Number of Shares: 25954
Individual Teong Oon, Ong Ipoh
31300
Malaysia
Shares Allocation #4 Number of Shares: 39990
Individual Ong Shaw Ching, Brandon Selangor
56000
Malaysia
Shares Allocation #5 Number of Shares: 6290
Individual Yee Hong, Ng Selangor
47301
Malaysia
Shares Allocation #6 Number of Shares: 18510
Individual Lim Joo Choo, Julie Kuala Lumpur
58100
Malaysia
Shares Allocation #7 Number of Shares: 28182
Individual May Chee, Lau Vic
3806
Australia
Shares Allocation #8 Number of Shares: 4040
Individual Singh, Kewaljit Selangor
47100
Malaysia
Shares Allocation #9 Number of Shares: 9970
Individual Ariffin Hairi, Kamarul Abu Dhabi

United Arab Emirates
Shares Allocation #10 Number of Shares: 69228
Individual Subramaniam Xavier Augustine, Ignatius Selangor
47180
Malaysia
Shares Allocation #11 Number of Shares: 50000
Individual Chin Kie Cheng, Ian Selangor
46300
Malaysia
Shares Allocation #12 Number of Shares: 53968
Individual Yuk Yuen, Ho Kuala Lumpur
51200
Malaysia
Shares Allocation #13 Number of Shares: 27770
Individual Szto Keng Soon, David Kuala Lumpur
50470
Malaysia
Shares Allocation #14 Number of Shares: 65856
Individual Chen Ooi Wai, Shirley Kuala Lumpur
50480
Malaysia
Shares Allocation #15 Number of Shares: 31490
Individual Weei Wen, Chay Kuala Lumpur
50480
Malaysia
Shares Allocation #16 Number of Shares: 100000
Entity (NZ Limited Company) Turley Nominees Limited
Shareholder NZBN: 9429034756812
Porirua
Porirua
5022
New Zealand
Shares Allocation #17 Number of Shares: 24980
Individual Leng Kwant, Er Bandar Sri

Malaysia
Shares Allocation #18 Number of Shares: 11100
Individual Al Panja Sharam, Arivananth Selangor
47100
Malaysia
Shares Allocation #19 Number of Shares: 159534
Individual Lee Hock Leng, Andy Sabah
88300
Malaysia
Shares Allocation #20 Number of Shares: 11890
Individual Bennett, George And Carolyn Nsw
2450
Australia
Shares Allocation #21 Number of Shares: 25000
Individual Arrow, Selwyn And Catherine Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #22 Number of Shares: 60000
Individual Farmer, Paul Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #23 Number of Shares: 176500
Individual Hall, Ivan Sa
5090
Australia
Shares Allocation #24 Number of Shares: 3982
Individual Yoon Hong, Cheong Selangor
43300
Malaysia
Shares Allocation #25 Number of Shares: 17370
Individual Lee Mei Leng, Alwyn Singapore
556122
Singapore
Shares Allocation #26 Number of Shares: 200000
Individual Hall, John And Bronwyn Marybank
Nelson
7010
New Zealand
Shares Allocation #27 Number of Shares: 215000
Individual Wiedemann, Ian And Rhonda Laceby
Vic
3678
Australia
Shares Allocation #28 Number of Shares: 70000
Individual Ward, Geoff And Lyn Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #29 Number of Shares: 1992
Individual Ngui Hock Lyn, Terrence Sabah

Malaysia
Shares Allocation #30 Number of Shares: 25150
Individual Weng Leong, Wong Selangor
47180
Malaysia
Shares Allocation #31 Number of Shares: 11948
Individual Chew Yuen, Soong Kuala Lumpur
52100
Malaysia
Shares Allocation #32 Number of Shares: 19992
Individual Tse Vun, Chong Sabah
88300
Malaysia
Shares Allocation #33 Number of Shares: 11948
Individual Suan Sim, Ong Selangor
47100
Malaysia
Shares Allocation #34 Number of Shares: 3982
Individual Suan Kim, Ong Selangor
47100
Malaysia
Shares Allocation #35 Number of Shares: 43806
Individual Teck Liong, Liew Singapore
439069
Singapore
Shares Allocation #36 Number of Shares: 19912
Individual Kock Aun, Ooi Selangor
47800
Malaysia
Shares Allocation #37 Number of Shares: 3982
Individual Rohan Fernandez, Daren Kota Kinabalu
88832
Malaysia
Shares Allocation #38 Number of Shares: 13142
Individual Lee Chek Leng, Audrey Kota Kinabalu
88300
Malaysia
Shares Allocation #39 Number of Shares: 18170
Individual Seng Soon, Wong Melaka
75050
Malaysia
Shares Allocation #40 Number of Shares: 27550
Individual Chee Hin, Wong Selangor
47620
Malaysia
Shares Allocation #41 Number of Shares: 7964
Individual Cheah Mei Chun, Anne Ipoh
31400
Malaysia
Shares Allocation #42 Number of Shares: 27832
Individual Chinnappan, Thilageswaran Selangor
46100
Malaysia
Shares Allocation #43 Number of Shares: 8290
Individual Chong Seng, Thian Kuala Lumpur
56000
Malaysia
Shares Allocation #44 Number of Shares: 22430
Individual Chee Meng, Teoh Selangor
47620
Malaysia
Shares Allocation #45 Number of Shares: 5550
Individual Farouk Bin Zahir, Shahnawaz Kuala Lumpur
50480
Malaysia
Shares Allocation #46 Number of Shares: 11100
Individual Ap Ramasamy Naidu, Saraswathy Selangor
47610
Malaysia
Shares Allocation #47 Number of Shares: 197970
Individual Pan, Ben And Dolly Glendene
Auckland
0602
New Zealand
Shares Allocation #48 Number of Shares: 19680
Individual Daniel, Nowar Selangor
42610
Malaysia
Shares Allocation #49 Number of Shares: 117990
Individual Tze Aik, Ong Vic
3166
Australia
Shares Allocation #50 Number of Shares: 79184
Individual Al M Narayanasamy, N Muthu Selangor
43300
Malaysia
Shares Allocation #51 Number of Shares: 15600
Individual Petol, Michael Kota Kinabalu
88000
Malaysia
Shares Allocation #52 Number of Shares: 20000
Individual Al Kott, Mathialahan Neger Sembilan
71450
Malaysia
Shares Allocation #53 Number of Shares: 19990
Individual Lee Hock Seng, Mark Melaka
75150
Malaysia
Shares Allocation #54 Number of Shares: 1950
Individual Danial, Luis Selangor
47180
Malaysia
Shares Allocation #55 Number of Shares: 20256
Other (Other) Bf12 Pty Ltd As Trustees For Xl Superannuation Fund Nsw
2450
Australia
Shares Allocation #56 Number of Shares: 21724
Other (Other) James Michael Wiles Phipps And Helen Bruce Phipps Atf Phipps Super Fund Nsw
2450
Australia
Shares Allocation #57 Number of Shares: 150000
Other (Other) Redeemed Pty Ltd As Trustee For R Cosford Superannuation Fund Nsw
2101
Australia
Shares Allocation #58 Number of Shares: 106500
Individual Savor, Walter And Mirna Nsw
2221
Australia
Shares Allocation #59 Number of Shares: 15000
Individual O'donnovan, Valerie Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #60 Number of Shares: 508680
Other (Other) Cosford Family Investment Trust Nsw
2101
Australia
Shares Allocation #61 Number of Shares: 50000
Individual Page, Thomas And Kathleen Atawhai
Nelson
7010
New Zealand
Shares Allocation #62 Number of Shares: 113400
Individual Smith, Stephen Nsw
2234
Australia
Shares Allocation #63 Number of Shares: 64630
Individual Schenker, Siegfried Vic
3152
Australia
Shares Allocation #64 Number of Shares: 15450
Individual Subramaniam Chinnappan, Bala Wa
6017
Australia
Shares Allocation #65 Number of Shares: 7380
Individual Quek Kwang Boon, Benjamin Petaling Jaya
Selangor
47301
Malaysia
Shares Allocation #66 Number of Shares: 5970
Individual Wei Chong, Goh Selangor
40460
Malaysia
Shares Allocation #67 Number of Shares: 65641
Other (Other) Global Outreach Limited 240, 2nd Floor, Barkley Wharf, Le
Caudan Waterfront, Port Louis,, Mauritiu

Mauritius
Shares Allocation #68 Number of Shares: 105390
Individual Brodala, Cheslaw And Daphne Minto
Nsw
2566
Australia
Shares Allocation #69 Number of Shares: 100000
Individual Duncan, Edward Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #70 Number of Shares: 20000
Individual Perry, Ian Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #71 Number of Shares: 18000
Individual O'connell, John Marchwiel
Timaru
7910
New Zealand
Shares Allocation #72 Number of Shares: 58000
Individual Orlando, John Nsw
2176
Australia
Shares Allocation #73 Number of Shares: 5170
Individual Sykes, Matthew Coffs Harbour
2450
Australia
Shares Allocation #74 Number of Shares: 20000
Individual Jack, Merv Otahuhu
Auckland
1062
New Zealand
Shares Allocation #75 Number of Shares: 113340
Individual Thompson, Morgan Kempsey
2440
Australia
Shares Allocation #76 Number of Shares: 20000
Individual Wilson, Oliver Highfield
Timaru
7910
New Zealand
Shares Allocation #77 Number of Shares: 215000
Individual Heslop, Robert Vic
3109
Australia
Directors

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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