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Goldmark Investments Limited

Type: NZ Limited Company (Ltd)
9429036823352
NZBN
1152897
Company Number
Registered
Company Status
Current address
Level 1, 19 Mauranui Avenue
Epsom
Auckland 1149
New Zealand
Registered address used since 14 Dec 2011
Level 1, 19 Mauranui Avenue
Epsom
Auckland 1149
New Zealand
Physical & service address used since 06 Jan 2012
1 St Georges Bay Road
Newmarket
Auckland 1149
New Zealand
Registered & service address used since 17 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davies, Stephen John Piha
0772
New Zealand
Directors

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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