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Goldstone Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036427963
NZBN
1222589
Company Number
Registered
Company Status
Current address
30a Springcombe Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Nov 2019

Goldstone Property Investments Limited, a registered company, was registered on 15 Jul 2002. 9429036427963 is the business number it was issued. This company has been supervised by 2 directors: Sheryl Goldstone - an active director whose contract began on 15 Jul 2002,
Stewart Goldstone - an inactive director whose contract began on 15 Jul 2002 and was terminated on 16 Jul 2009.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 30A Springcombe Road, St Heliers, Auckland, 1071 (category: registered, physical).
Goldstone Property Investments Limited had been using Flat 2, 25 Waimarie Street, St Heliers, Auckland as their registered address until 18 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: Flat 2, 25 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Oct 2018 to 18 Nov 2019

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Nov 2015 to 30 Oct 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Physical address used from 25 Sep 2009 to 13 Nov 2015

Address: 399 Riddell Road, Glendowie, Auckland

Physical address used from 02 Oct 2006 to 25 Sep 2009

Address: 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 24 Aug 2006 to 13 Nov 2015

Address: 301 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 15 Jul 2002 to 02 Oct 2006

Address: C/- Ascent Business Directions, Level 5, Feltex House, 145 Symonds Street, Auckland

Registered address used from 15 Jul 2002 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Goldstone, Sheryl St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Goldstone, Stewart St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Stewart St Heliers
Auckland
Individual Goldstone, Sheryl St Heliers
Auckland
Directors

Sheryl Goldstone - Director

Appointment date: 15 Jul 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Nov 2015


Stewart Goldstone - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 16 Jul 2009

Address: Glendowie, Auckland,

Address used since 25 Sep 2006

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