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Goldfinch Holdings Limited

Type: NZ Limited Company (Ltd)
9429034911242
NZBN
1607793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13-15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 31 Mar 2016
13-15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 12 Jan 2017
13-15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Delivery & postal address used since 15 Oct 2019

Goldfinch Holdings Limited, a registered company, was registered on 03 Mar 2005. 9429034911242 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 3 directors: Michelle Elizabeth Goldfinch - an active director whose contract began on 03 Mar 2005,
Bruce John Goldfinch - an active director whose contract began on 03 Mar 2005,
Margaret Norah Dickie - an inactive director whose contract began on 11 Mar 2005 and was terminated on 05 Dec 2020.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 13 Ajax Avenue, Nelson, Nelson, 7010 (type: service, postal).
Goldfinch Holdings Limited had been using 13-15 Bishop Lenihan Place, East Tamaki, Auckland as their registered address up to 11 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 United Kingdom

Office address used from 15 Oct 2019

Address #5: 11 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Nov 2020

Address #6: 11 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 11 Nov 2020

Address #7: 13 Ajax Avenue, Nelson, Nelson, 7010 New Zealand

Postal & delivery address used from 07 Nov 2023

Address #8: 13 Ajax Avenue, Nelson, Nelson, 7010 New Zealand

Service address used from 15 Nov 2023

Principal place of activity

13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 United Kingdom


Previous addresses

Address #1: 13-15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 08 Apr 2016 to 11 Nov 2020

Address #2: 3 Pounamu Place, Cockle Bay, Howick New Zealand

Physical address used from 17 Jul 2009 to 12 Jan 2017

Address #3: 3 Pounamu Place, Cockle Bay, Howick New Zealand

Registered address used from 17 Jul 2009 to 08 Apr 2016

Address #4: 39 Kilimanjaro Drive, Howick, Auckland

Registered & physical address used from 23 Sep 2005 to 17 Jul 2009

Address #5: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way,manukau City

Physical & registered address used from 03 Mar 2005 to 23 Sep 2005

Contact info
mikedickie@xtra.co.nz
Email
bruceg13@hotmail.com
15 Oct 2019 Director
michelle_dickie@hotmail.com
15 Oct 2019 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goldfinch, Bruce John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goldfinch, Michelle Elizabeth Freemans Bay
Auckland
1011
New Zealand
Directors

Michelle Elizabeth Goldfinch - Director

Appointment date: 03 Mar 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2020


Bruce John Goldfinch - Director

Appointment date: 03 Mar 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2020


Margaret Norah Dickie - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 05 Dec 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 27 Apr 2015

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