Goldstein & Company Limited, a registered company, was incorporated on 01 Aug 2000. 9429037205591 is the NZ business identifier it was issued. This company has been run by 1 director, named Clive Ashley Johnson - an active director whose contract began on 01 Aug 2000.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: registered, physical).
Goldstein & Company Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their physical address up to 08 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 02 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 04 Oct 2017 to 02 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 04 Aug 2015 to 04 Oct 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Feb 2012 to 04 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 14 Feb 2011 to 14 Feb 2012
Address: Level 3, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 06 Mar 2009 to 14 Feb 2011
Address: Level 1, 86 Nelson Street, Auckland Central
Physical address used from 02 Aug 2000 to 06 Mar 2009
Address: Level 1, 86 Nelson Street, Auckland Central
Registered address used from 01 Aug 2000 to 06 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Old Kent Properties Limited Shareholder NZBN: 9429037710071 |
Waimauku Waimauku 0812 New Zealand |
31 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Toreador Developments Limited Shareholder NZBN: 9429036703845 |
Waimauku Waimauku 0812 New Zealand |
20 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Clive Ashley |
86 Nelson Street Auckland Central |
01 Aug 2000 - 27 Jun 2010 |
Clive Ashley Johnson - Director
Appointment date: 01 Aug 2000
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 27 Jul 2015
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