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Golden Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429034692547
NZBN
1651484
Company Number
Registered
Company Status
Current address
50 Commercial Street
Takaka 7110
New Zealand
Registered address used since 23 Feb 2010
23 Motupipi Street
Takaka
Takaka 7110
New Zealand
Physical & service address used since 06 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Hodgkinson, Nicholas Monaco
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hodgkinson, Helen Jane Pohara
Rd 1, Takaka
Shares Allocation #3 Number of Shares: 200
Individual Mcconnon, Sharon Margaret Pohara
Takaka
Directors

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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