Goldmark Jewellers Limited, a registered company, was incorporated on 01 Apr 1999. 9429037619626 is the NZ business identifier it was issued. The company has been supervised by 5 directors: David Norman - an active director whose contract began on 02 Feb 2007,
Anne Norman - an active director whose contract began on 02 Feb 2007,
Gail Maree Manglesdorf - an inactive director whose contract began on 02 Feb 2007 and was terminated on 28 Oct 2011,
Graham Oakes - an inactive director whose contract began on 01 Apr 1999 and was terminated on 02 Feb 2007,
Antony Edmund Rundle Coote - an inactive director whose contract began on 01 Apr 1999 and was terminated on 02 Feb 2007.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 68107, Newton, Auckland, 1010 (types include: postal, invoice).
Goldmark Jewellers Limited had been using Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington as their registered address until 30 Apr 2008.
A single entity controls all company shares (exactly 100 shares) - James Pascoe Limited - located at 1010, Auckland.
Principal place of activity
29 Union Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 30 Apr 2008
Address #2: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington
Physical address used from 07 Apr 1999 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | James Pascoe Limited Shareholder NZBN: 9429040744766 |
Auckland New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Angus & Coote (holdings) Limited | 01 Apr 1999 - 02 Oct 2014 | |
| Other | Null - Angus & Coote (holdings) Limited | 01 Apr 1999 - 02 Oct 2014 |
David Norman - Director
Appointment date: 02 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2007
Anne Norman - Director
Appointment date: 02 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2007
Gail Maree Manglesdorf - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 28 Oct 2011
Address: Rosebury, Nsw 2018, Australia,
Address used since 02 Feb 2007
Graham Oakes - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 02 Feb 2007
Address: Darling Point, Nsw 2027, Australia,
Address used since 20 Mar 2006
Antony Edmund Rundle Coote - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 02 Feb 2007
Address: Rhodes, N S W, Australia,
Address used since 01 Apr 1999
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