Golden Rentals Limited was launched on 02 Nov 2004 and issued a number of 9429035115038. This registered LTD company has been managed by 2 directors: Mark William Amundsen - an active director whose contract began on 02 Nov 2004,
Diana Leigh Amundsen - an active director whose contract began on 02 Nov 2004.
As stated in BizDb's database (updated on 07 Jun 2025), this company filed 1 address: 7 River Oaks Drive, Tauriko, Tauranga, 3110 (type: registered, service).
Up to 01 Jul 2021, Golden Rentals Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Amundsen, Diana Leigh (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Amundsen, Mark William - located at Tauriko, Tauranga. Golden Rentals Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).
Other active addresses
Address #4: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Records & shareregister address used from 10 May 2023
Address #5: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & service address used from 18 May 2023
Address #6: 7 River Oaks Drive, Tauriko, Tauranga, 3110 New Zealand
Records & shareregister address used from 04 Apr 2024
Address #7: 7 River Oaks Drive, Tauriko, Tauranga, 3110 New Zealand
Registered & service address used from 12 Apr 2024
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Jul 2021 to 01 Jul 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Jan 2017 to 01 Jul 2021
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jan 2016 to 06 Jan 2017
Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Nov 2014 to 25 Jan 2016
Address #5: 23 Myres Street, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Nov 2013 to 04 Nov 2014
Address #6: 23 Myres Street, Tauranga New Zealand
Physical & registered address used from 01 Dec 2009 to 19 Nov 2013
Address #7: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 08 Nov 2005 to 01 Dec 2009
Address #8: C/-29 Kaylene Place, Omokoroa, Tauranga
Physical & registered address used from 02 Nov 2004 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Amundsen, Diana Leigh |
Tauriko Tauranga 3110 New Zealand |
02 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Amundsen, Mark William |
Tauriko Tauranga 3110 New Zealand |
02 Nov 2004 - |
Mark William Amundsen - Director
Appointment date: 02 Nov 2004
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 03 Nov 2008
Diana Leigh Amundsen - Director
Appointment date: 02 Nov 2004
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 03 Nov 2008
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