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Zold Investments Limited

Type: NZ Limited Company (Ltd)
9429036762910
NZBN
1163558
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3158
New Zealand
Registered & physical & service address used since 08 Feb 2022

Zold Investments Limited, a registered company, was launched on 19 Sep 2001. 9429036762910 is the number it was issued. The company has been managed by 3 directors: Peter James Gasson - an active director whose contract began on 24 Feb 2015,
Graham Paul Gasson - an inactive director whose contract began on 19 Sep 2001 and was terminated on 28 Mar 2018,
Marlene Jean Gasson - an inactive director whose contract began on 19 Sep 2001 and was terminated on 28 Mar 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3158 (types include: registered, physical).
Zold Investments Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 08 Feb 2022.
Old names used by this company, as we established at BizDb, included: from 27 Jan 2005 to 26 Mar 2007 they were named Benton Motels (2005) Limited, from 19 Sep 2001 to 27 Jan 2005 they were named Marksman Motel (2001) Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gasson, Peter James (an individual) located at Whakatane, Whakatane postcode 3120,
Vincent, Melissa (an individual) located at Whakatane, Whakatane postcode 3120.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Sep 2020 to 08 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Aug 2015 to 22 Sep 2017

Address: Graeme Lee & Associates, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 04 Jun 2009 to 31 Aug 2015

Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 23 Sep 2008 to 04 Jun 2009

Address: 90 Station Street, Napier

Registered & physical address used from 19 Sep 2001 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gasson, Peter James Whakatane
Whakatane
3120
New Zealand
Individual Vincent, Melissa Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gasson, Marlene Jean Carterton
Carterton
5713
New Zealand
Individual Gasson, Marlene Jean Whakatane
Individual King, Gary Thomas Napier

New Zealand
Entity Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Company Number: 2463133
Ahuriri
Napier
Null
New Zealand
Individual Gasson, Marlene Jean Carterton
Carterton
5713
New Zealand
Individual Gasson, Graham Paul Carterton
Carterton
5713
New Zealand
Entity Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Company Number: 2463133
Ahuriri
Napier
Null
New Zealand
Individual Gasson, Graham Paul Carterton
Carterton
5713
New Zealand
Individual Gasson, Graham Paul Carterton
Carterton
5713
New Zealand
Individual Gasson, Graham Paul Carterton
Carterton
5713
New Zealand
Individual Gasson, Marlene Jean Carterton
Carterton
5713
New Zealand
Directors

Peter James Gasson - Director

Appointment date: 24 Feb 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Feb 2015


Graham Paul Gasson - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 28 Mar 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 31 Aug 2012


Marlene Jean Gasson - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 28 Mar 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 31 Aug 2012

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