Golden Oldies Sports Limited was registered on 17 Oct 2002 and issued an NZ business identifier of 9429036293230. The registered LTD company has been run by 4 directors: Bruce James Mactaggart - an active director whose contract began on 22 Mar 2022,
Peter Dale Mcdermott - an inactive director whose contract began on 17 Oct 2002 and was terminated on 22 Mar 2022,
Dianne Mcdermott - an inactive director whose contract began on 08 Nov 2012 and was terminated on 11 Mar 2022,
Laurence Andrew James Bunting - an inactive director whose contract began on 18 Sep 2012 and was terminated on 20 Jan 2014.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: Unit R 301 Botany Road, Rd 1, Auckland, 1001 (type: registered, physical).
Up to 30 Mar 2022, Golden Oldies Sports Limited had been using 317 Racecourse Road, Rd 1, Cambridge as their registered address.
BizDb found past names for the company: from 26 Jul 2012 to 08 Nov 2012 they were named Golden Oldies Events Limited, from 17 Oct 2002 to 26 Jul 2012 they were named Vintage Sports Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Go Sports and Events Limited (an entity) located at Botany, Auckland postcode 2163. Golden Oldies Sports Limited was classified as "Event, recreational or promotional, management" (business classification N729930).
Principal place of activity
317 Racecourse Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address: 317 Racecourse Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 11 Mar 2021 to 30 Mar 2022
Address: Level 7, 53 Fort St, Auckland, 1010 New Zealand
Registered address used from 26 Mar 2020 to 11 Mar 2021
Address: 5 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Feb 2018 to 11 Mar 2021
Address: 5 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 13 Feb 2018 to 26 Mar 2020
Address: 8a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 16 Mar 2016 to 13 Feb 2018
Address: 8a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 Mar 2016 to 15 Feb 2018
Address: Level 2, Merial Buildong, Putney Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 13 Feb 2012 to 16 Mar 2016
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical & registered address used from 04 Mar 2008 to 13 Feb 2012
Address: Level 4, 70 Shortland Street, Auckland
Registered & physical address used from 17 Oct 2002 to 04 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Go Sports And Events Limited Shareholder NZBN: 9429030913097 |
Botany Auckland 2163 New Zealand |
22 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Exvintage Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
30 Nov 2012 - 22 Mar 2022 | |
Entity | Exvintage Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
45 Queen Street Auckland 1010 New Zealand |
30 Nov 2012 - 22 Mar 2022 |
Entity | Exvintage Limited Shareholder NZBN: 9429037264604 Company Number: 1034667 |
45 Queen Street Auckland 1010 New Zealand |
30 Nov 2012 - 22 Mar 2022 |
Individual | Mcdermott, Peter Dale |
Sandspit, Warkworth Auckland 0980 New Zealand |
17 Oct 2002 - 09 Feb 2014 |
Ultimate Holding Company
Bruce James Mactaggart - Director
Appointment date: 22 Mar 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Mar 2022
Peter Dale Mcdermott - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 22 Mar 2022
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Jan 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Mar 2016
Dianne Mcdermott - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 11 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Mar 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 02 Feb 2019
Laurence Andrew James Bunting - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 20 Jan 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2012
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