Gold Brose Limited, a registered company, was registered on 11 Jul 2001. 9429036858859 is the number it was issued. This company has been supervised by 3 directors: David Rowan Platt - an active director whose contract started on 07 Jan 2002,
Thomas Gary Heptinstall - an active director whose contract started on 07 Jan 2002,
Anna Stewart - an inactive director whose contract started on 11 Jul 2001 and was terminated on 07 Jan 2002.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (category: physical, registered).
Gold Brose Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 14 Aug 2017.
Previous names used by the company, as we found at BizDb, included: from 11 Jul 2001 to 27 Feb 2002 they were named Dancing Kings Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 24 Aug 2006 to 14 Aug 2017
Address: Level 2, 90 The Terrace, Wellington
Physical & registered address used from 11 Jul 2001 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Platt, Tracey |
Wellington 6011 New Zealand |
11 Jul 2001 - |
| Individual | Heptinstall, Thomas Gary |
Toorak Melbourne 3142 Australia |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heptinstall, Anne Barbara |
Toorak Melbourne 3142 Australia |
30 Mar 2004 - |
| Individual | Heptinstall, Thomas Gary |
Toorak Melbourne 3142 Australia |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Platt, David Rowan |
Lyall Bay Wellington 6022 New Zealand |
11 Jul 2001 - 24 Aug 2023 |
| Individual | Platt, David Rowan |
Lyall Bay Wellington 6022 New Zealand |
11 Jul 2001 - 24 Aug 2023 |
| Individual | Platt, David Rowan |
Lyall Bay Wellington 6022 New Zealand |
11 Jul 2001 - 24 Aug 2023 |
David Rowan Platt - Director
Appointment date: 07 Jan 2002
Address: Wellington, 6011 New Zealand
Address used since 28 Mar 2024
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 02 Nov 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Mar 2015
Thomas Gary Heptinstall - Director
Appointment date: 07 Jan 2002
Address: Toorak, Melbourne, 3142 Australia
Address used since 23 Aug 2023
Address: 209 Victoria Street, Wellington, 6011 New Zealand
Address used since 24 Mar 2016
Anna Stewart - Director (Inactive)
Appointment date: 11 Jul 2001
Termination date: 07 Jan 2002
Address: Oriental Bay, Wellington,
Address used since 11 Jul 2001
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