Goldmark Investments Limited, a registered company, was launched on 27 Jul 2001. 9429036823352 is the NZBN it was issued. This company has been supervised by 1 director, named Stephen John Davies - an active director whose contract began on 27 Jul 2001.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 1 St Georges Bay Road, Newmarket, Auckland, 1149 (category: registered, service).
Goldmark Investments Limited had been using Apartment 24, 1 Ambrico Place, New Lynn, Auckland as their registered address until 14 Dec 2011.
More names for the company, as we established at BizDb, included: from 06 Dec 2011 to 21 Dec 2011 they were called Goldmark Capital Limited, from 27 Jul 2001 to 06 Dec 2011 they were called Davies Law Property Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Davies, Stephen John - located at 1149, Piha.
Previous addresses
Address #1: Apartment 24, 1 Ambrico Place, New Lynn, Auckland New Zealand
Registered address used from 09 Oct 2007 to 14 Dec 2011
Address #2: Apartment 24, 1 Ambrico Place, New Lynn, Auckland New Zealand
Physical address used from 09 Oct 2007 to 06 Jan 2012
Address #3: 37 Totara Avenue, New Lynn, Auckland
Registered & physical address used from 27 Jul 2001 to 09 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davies, Stephen John |
Piha 0772 New Zealand |
27 Jul 2001 - |
Stephen John Davies - Director
Appointment date: 27 Jul 2001
Address: Piha, 0772 New Zealand
Address used since 15 Jan 2021
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 25 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Aug 2015
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Jul 2019
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