Gosling Investment (Fiji) Limited was started on 19 Jan 2005 and issued a New Zealand Business Number of 9429034987940. This registered LTD company has been managed by 2 directors: William Dudley Rouse - an active director whose contract began on 29 Nov 2021,
Keith Patrick Gosling - an inactive director whose contract began on 19 Jan 2005 and was terminated on 07 Dec 2021.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: Unit 5, 113 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up until 08 Jul 2022, Gosling Investment (Fiji) Limited had been using Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland as their registered address.
BizDb identified previous names used by the company: from 19 Jan 2005 to 28 May 2014 they were called Gosling Fiji Investment Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tower Trustees Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Dec 2021 to 08 Jul 2022
Address: The Stables, 2 Collingwood Street, Freemans Bay, 1011 New Zealand
Physical & registered address used from 15 May 2018 to 15 Dec 2021
Address: The Stables, 2 Collingwood, Freemans Bay, 1011 New Zealand
Registered & physical address used from 19 Aug 2014 to 15 May 2018
Address: 54 -60 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 09 Aug 2010 to 19 Aug 2014
Address: 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand
Physical & registered address used from 25 Jun 2010 to 09 Aug 2010
Address: Level 2, 75 Queen Street, Auckland
Registered & physical address used from 19 Jan 2005 to 25 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tower Trustees Limited Shareholder NZBN: 9429030862661 |
Herne Bay Auckland 1011 New Zealand |
07 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gosling, Keith Patrick |
2 Collingwood Street Freemans By 1011 New Zealand |
19 Jan 2005 - 07 Dec 2021 |
William Dudley Rouse - Director
Appointment date: 29 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2021
Keith Patrick Gosling - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 07 Dec 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2013
Poretti Holdings Limited
4/1 Franklin Rd
Hot Property Management & Rentals Limited
1/1 Franklin Road
Primrose Hill Farm Limited
2/175 Ponsonby Road
Widdess Limited
177 Ponsonby Road
The Patriarch Investment Company Limited
2/177 Ponsonby Road
Avalon Plumbing Services Limited
177 B Ponsonby Road