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Goldstone Limited

Type: NZ Limited Company (Ltd)
9429037177805
NZBN
1054556
Company Number
Registered
Company Status
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Goldstone Limited, a registered company, was launched on 16 Aug 2000. 9429037177805 is the NZBN it was issued. This company has been run by 3 directors: Jennifer Ruth Goldstone - an active director whose contract began on 16 Aug 2000,
Jeanette Ruth Goldstone - an active director whose contract began on 16 Aug 2000,
Brian Clive Goldstone - an active director whose contract began on 31 Mar 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (types include: registered, service).
Goldstone Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address up to 21 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Jul 2014 to 21 Jun 2021

Address #2: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 16 Aug 2000 to 07 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Briden Properties Limited
Shareholder NZBN: 9429034297049
Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Goldstone, Jennifer Ruth Rd 8
Whakamarama
3180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldstone, Brian Clive Rd 8
Tauranga
3180
New Zealand
Individual Goldstone, Jeanette Ruth Rd 8
Whakamarama
3180
New Zealand
Individual Goldstone, Brian Clive Rd 8
Tauranga
3180
New Zealand
Entity Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Individual Goldstone, Brian Clive Rd 8
Tauranga
3180
New Zealand
Entity Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Individual Goldstone, Jeanette Ruth Rd 8
Whakamarama
3180
New Zealand
Directors

Jennifer Ruth Goldstone - Director

Appointment date: 16 Aug 2000

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 12 Feb 2019


Jeanette Ruth Goldstone - Director

Appointment date: 16 Aug 2000

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 12 Feb 2019

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 07 Jun 2012


Brian Clive Goldstone - Director

Appointment date: 31 Mar 2022

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