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Goldsmith Investments Limited

Type: NZ Limited Company (Ltd)
9429035070870
NZBN
1578700
Company Number
Registered
Company Status
Current address
Harrex Group Ltd
98 Yarrow Street
Invercargill
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2009
98 Yarrow Street
Invercargill New Zealand
Registered & physical & service address used since 09 Mar 2009

Goldsmith Investments Limited, a registered company, was started on 22 Nov 2004. 9429035070870 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Winifred Julian Robertson - an active director whose contract started on 22 Nov 2004,
Antony Ian Robertson - an active director whose contract started on 22 Nov 2004.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: an address for share register at Harrex Group Ltd, 98 Yarrow Street, Invercargill (other address),
98 Yarrow Street, Invercargill (registered address),
98 Yarrow Street, Invercargill (physical address),
98 Yarrow Street, Invercargill (service address) among others.
Goldsmith Investments Limited had been using Harrex Group Limited, 120A Leet Street, Invercargill as their registered address until 09 Mar 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Harrex Group Limited, 120a Leet Street, Invercargill

Registered & physical address used from 14 Sep 2007 to 09 Mar 2009

Address #2: Harrex Group Ltd, 24 Main Street, Gore

Physical & registered address used from 05 Jul 2007 to 14 Sep 2007

Address #3: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 23 May 2006 to 05 Jul 2007

Address #4: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 18 Jul 2005 to 23 May 2006

Address #5: C/-paul Fitzgibbon, Chartered Accountant, 24a Traford Street, Gore

Physical & registered address used from 22 Nov 2004 to 18 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Antony Ian Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Winifred Julian Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Robertson, Jamie Alan Apiata Lake Hayes
Queenstown
9304
New Zealand
Individual Robertson, Antony Ian Gladstone
Invercargill
9810
New Zealand
Director Robertson, Winifred Julian Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gca Legal Trustee 2007 Ltd Dunedin Central
Dunedin
9016
New Zealand
Directors

Winifred Julian Robertson - Director

Appointment date: 22 Nov 2004

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 12 Oct 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 09 Oct 2009

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 Oct 2009


Antony Ian Robertson - Director

Appointment date: 22 Nov 2004

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 12 Oct 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Aug 2019

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 Oct 2009

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