Goldfingers (2006) Limited, a registered company, was registered on 12 May 2006. 9429034120798 is the business number it was issued. The company has been run by 3 directors: Tracey Jane Gibson - an active director whose contract started on 12 May 2006,
Rochelle Lensley - an inactive director whose contract started on 18 May 2015 and was terminated on 06 Jun 2019,
Kate Susann Harvey - an inactive director whose contract started on 12 May 2006 and was terminated on 18 Sep 2009.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (category: physical, registered).
Goldfingers (2006) Limited had been using 30 Church Street, Timaru as their registered address up to 07 Nov 2017.
A total of 71000 shares are issued to 4 shareholders (2 groups). The first group includes 1000 shares (1.41%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 70000 shares (98.59%).
Previous address
Address: 30 Church Street, Timaru New Zealand
Registered & physical address used from 12 May 2006 to 07 Nov 2017
Basic Financial info
Total number of Shares: 71000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Gibson, Tracey Jane |
Highfield Timaru 7910 New Zealand |
12 May 2006 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Individual | Gibson, Grant Douglas |
Highfield Timaru 7910 New Zealand |
12 May 2006 - |
| Individual | Mcpherson, Peter Grant |
Timaru 7940 New Zealand |
12 May 2006 - |
| Individual | Gibson, Tracey Jane |
Highfield Timaru 7910 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lensley, Rochelle |
Highfield Timaru 7910 New Zealand |
18 May 2015 - 07 Jun 2019 |
| Individual | Johnston, Paul |
Timaru |
08 Dec 2009 - 08 Dec 2009 |
| Individual | Harvey, Kate Susann |
Rd 21 Gerladine 7991 |
12 May 2006 - 17 Sep 2009 |
| Individual | Whyte, Denise Inamihi |
Timaru |
08 Dec 2009 - 08 Dec 2009 |
Tracey Jane Gibson - Director
Appointment date: 12 May 2006
Address: Highfield, Timaru, 7910 New Zealand
Address used since 08 Dec 2014
Rochelle Lensley - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 06 Jun 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 30 May 2018
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 18 May 2015
Kate Susann Harvey - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 18 Sep 2009
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 28 May 2008
Footes Trustees (2013) Limited
53-55 Sophia Street
Sophia Investments Timaru Limited
53-55 Sophia Street
Skipton Scanning Limited
53 - 55 Sophia St
Gary Oliver Contracting Limited
53-55 Sophia Street
Bleeker & Weith Hydraulics Limited
53-55 Sophia Street
Joinery Zone (2012) Limited
53-55 Sophia Street