Golden Bay Investments Limited, a registered company, was launched on 30 Jun 2005. 9429034692547 is the NZ business number it was issued. The company has been run by 3 directors: Sharon Margaret Mcconnon - an active director whose contract started on 30 Jun 2005,
Nicholas Hodgkinson - an active director whose contract started on 30 Jun 2005,
Helen Jane Hodgkinson - an active director whose contract started on 30 Jun 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 23 Motupipi Street, Takaka, Takaka, 7110 (physical address),
23 Motupipi Street, Takaka, Takaka, 7110 (service address),
50 Commercial Street, Takaka, 7110 (registered address).
Golden Bay Investments Limited had been using Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka as their registered address up to 23 Feb 2010.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group consists of 200 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (33.33 per cent). Lastly the next share allocation (200 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka
Registered address used from 16 Apr 2008 to 23 Feb 2010
Address #2: 96 Commercial Street, Takaka, 7110 New Zealand
Physical address used from 16 Apr 2008 to 06 May 2016
Address #3: Norton Feasey & Associates, Accountants, 96 Commercial Street, Takaka
Physical & registered address used from 30 Jun 2005 to 16 Apr 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hodgkinson, Nicholas |
Monaco Nelson 7011 New Zealand |
30 Jun 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hodgkinson, Helen Jane |
Pohara Rd 1, Takaka |
30 Jun 2005 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Mcconnon, Sharon Margaret |
Pohara Takaka |
30 Jun 2005 - |
Sharon Margaret Mcconnon - Director
Appointment date: 30 Jun 2005
Address: Pohara, Takaka, 7183 New Zealand
Address used since 27 Apr 2016
Nicholas Hodgkinson - Director
Appointment date: 30 Jun 2005
Address: Pohara, Rd 1, Takaka, 7183 New Zealand
Address used since 27 Apr 2016
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 Apr 2019
Helen Jane Hodgkinson - Director
Appointment date: 30 Jun 2005
Address: Monaco, Nelson, 7011 New Zealand
Address used since 11 Apr 2019
Address: Pohara, Rd 1, Takaka, 7183 New Zealand
Address used since 27 Apr 2016
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