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Golden Contracting Limited

Type: NZ Limited Company (Ltd)
9429034336618
NZBN
1759686
Company Number
Registered
Company Status
92697010
GST Number
No Abn Number
Australian Business Number
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
32 Peters Way
Silverdale 0932
New Zealand
Physical & registered & service address used since 12 Jun 2015
Po Box 263
Silverdale
Silverdale 0944
New Zealand
Postal address used since 23 Jun 2020
32 Peters Way
Silverdale
Silverdale 0932
New Zealand
Delivery address used since 23 Jun 2020

Golden Contracting Limited, a registered company, was registered on 01 Feb 2006. 9429034336618 is the business number it was issued. "Truck hire service - with driver" (business classification I461070) is how the company has been classified. This company has been run by 2 directors: Mark Bruce Golden - an active director whose contract started on 01 Feb 2006,
Megan Louise Golden - an inactive director whose contract started on 01 Feb 2006 and was terminated on 05 Nov 2008.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 32 Peters Way, Silverdale, Silverdale, 0932 (office address),
Po Box 263, Silverdale, Silverdale, 0944 (postal address),
32 Peters Way, Silverdale, Silverdale, 0932 (delivery address),
32 Peters Way, Silverdale, 0932 (physical address) among others.
Golden Contracting Limited had been using Level 2, 4 Vinery Lane, Whangarei as their registered address until 12 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Principal place of activity

32 Peters Way, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Jun 2015 to 12 Jun 2015

Address #2: 32 Peters Way, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 10 Feb 2014 to 03 Jun 2015

Address #3: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical address used from 12 Jun 2013 to 10 Feb 2014

Address #4: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered address used from 12 Jun 2013 to 03 Jun 2015

Address #5: C/ Bavage Chapman Knight, 51 Morrison Drive, Warkworth New Zealand

Registered address used from 25 Nov 2008 to 12 Jun 2013

Address #6: C/ Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Physical address used from 25 Nov 2008 to 12 Jun 2013

Address #7: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 11 Jul 2007 to 25 Nov 2008

Address #8: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Registered & physical address used from 01 Feb 2006 to 11 Jul 2007

Contact info
64 9 4248938
05 Jun 2018 Phone
office@goldencontracting.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
office@goldencontracting.co.nz
05 Jun 2018 Email
www.goldencontracting.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mark Golden Trustees Limited
Shareholder NZBN: 9429042012672
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Golden, Mark Bruce Silverdale
Auckland
0944
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golden, Megan Louise Arkles Bay
Whangaparaoa
Directors

Mark Bruce Golden - Director

Appointment date: 01 Feb 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jun 2016


Megan Louise Golden - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 05 Nov 2008

Address: Arkles Bay, Whangaparaoa,

Address used since 01 Feb 2006

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