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Golden Harbour Consultants Limited

Type: NZ Limited Company (Ltd)
9429034487853
NZBN
1711695
Company Number
Registered
Company Status
092257738
GST Number
No Abn Number
Australian Business Number
Current address
2 Little Barrier Avenue
Manly
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
64 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Delivery & other (Address For Share Register) & shareregister address used since 09 May 2022
64 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 18 May 2022

Golden Harbour Consultants Limited, a registered company, was incorporated on 18 Oct 2005. 9429034487853 is the NZBN it was issued. This company has been run by 2 directors: Trevor Draffin - an active director whose contract started on 02 Jan 2008,
Adrian Teik Leong Siah - an inactive director whose contract started on 18 Oct 2005 and was terminated on 01 Apr 2009.
Updated on 28 May 2025, our database contains detailed information about 3 addresses the company uses, specifically: 64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
64 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Golden Harbour Consultants Limited had been using 2 Little Barrier Avenue, Manly, Whangaparaoa as their registered address up to 18 May 2022.
Other names used by the company, as we managed to find at BizDb, included: from 18 Oct 2005 to 02 Nov 2005 they were called Weddon Investments Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Principal place of activity

2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 2 Little Barrier Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 05 May 2017 to 18 May 2022

Address #2: 97a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 03 May 2016 to 05 May 2017

Address #3: 97a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 04 May 2015 to 05 May 2017

Address #4: 130 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 10 Jan 2008 to 03 May 2016

Address #5: 130 New North Road, Eden Terrace, Auckland New Zealand

Registered address used from 10 Jan 2008 to 04 May 2015

Address #6: 41 Tralee Terrace, Howick, Auckland

Physical & registered address used from 07 Apr 2006 to 10 Jan 2008

Address #7: 15 San Bernadino Drive, Henderson, Auckland

Physical & registered address used from 18 Oct 2005 to 18 Oct 2005

Address #8: 5g Cleveland Road, Parnell, Auckland

Physical & registered address used from 18 Oct 2005 to 07 Apr 2006

Contact info
64 21 593104
Phone
tdraffin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 08 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Director Draffin, Trevor Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Siah, Teik Leong Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Time 2 Holdings Limited
Shareholder NZBN: 9429034106594
Company Number: 1818712
Entity Time 2 Holdings Limited
Shareholder NZBN: 9429034106594
Company Number: 1818712
Entity Xposure Holdings Limited
Shareholder NZBN: 9429033317540
Company Number: 1955277
Individual Moh, Veronica Howick
Auckland
Other Adrian Siah Investment Trust
Individual Siah, Adrian Teik Leong Parnell
Auckland
Individual Moh, Mee Chin Dannemora
Auckland
2016
New Zealand
Other Null - Adrian Siah Investment Trust
Entity Xposure Holdings Limited
Shareholder NZBN: 9429033317540
Company Number: 1955277
Individual Siah, Adrian Teik Leong Parnell
Auckland
Individual Gao, Liang Dannemora
Auckland
2016
New Zealand
Directors

Trevor Draffin - Director

Appointment date: 02 Jan 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 09 May 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2017


Adrian Teik Leong Siah - Director (Inactive)

Appointment date: 18 Oct 2005

Termination date: 01 Apr 2009

Address: Parnell, Auckland,

Address used since 18 Oct 2005

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