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%).
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
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 | Period |
---|---|---|---|
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 |
19 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Golden, Mark Bruce |
Silverdale Auckland 0944 New Zealand |
01 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Golden, Megan Louise |
Arkles Bay Whangaparaoa |
01 Feb 2006 - 01 Feb 2006 |
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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