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Goldsack Builders Limited

Type: NZ Limited Company (Ltd)
9429037681197
NZBN
941914
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Goldsack Builders Limited, a registered company, was launched on 27 Jan 1999. 9429037681197 is the NZBN it was issued. The company has been run by 2 directors: Stanley Gordon Goldsack - an active director whose contract began on 27 Jan 1999,
Leeann Grace Goldsack - an inactive director whose contract began on 27 Jan 1999 and was terminated on 12 Oct 2006.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: registered, physical).
Goldsack Builders Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address up to 18 May 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 08 Apr 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Physical address used from 11 Feb 2010 to 08 Apr 2011

Address: 164 Manukau Road, Pukekohe New Zealand

Registered address used from 11 Jan 2010 to 08 Apr 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered address used from 15 Sep 2008 to 11 Jan 2010

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 15 Sep 2008 to 11 Feb 2010

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 31 Mar 2006 to 15 Sep 2008

Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 31 Mar 2006 to 15 Sep 2008

Address: 320 Great South Road, Papakura, Auckland

Registered address used from 12 Apr 2000 to 31 Mar 2006

Address: 320 Great South Road, Papakura, Auckland

Registered address used from 02 Aug 1999 to 12 Apr 2000

Address: 320 Great South Road, Papakura, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address: C/- Kuegler & Associates Ltd, Chartered, Accountants, Unit A, 181 Great South, Rd, Takanini, Auckland

Physical address used from 02 Aug 1999 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goldsack, Stanley Gordon Ngahinapouri
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Goldsack, Leeann Grace Ngahinapouri
Ohaupo
3290
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Goldsack, Jayden Rd 10
Ohaupo
3290
New Zealand
Directors

Stanley Gordon Goldsack - Director

Appointment date: 27 Jan 1999

Address: Ngahinapouri, Ohaupo, 3290 New Zealand

Address used since 15 Sep 2014


Leeann Grace Goldsack - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 12 Oct 2006

Address: Hamilton,

Address used since 27 Jan 1999

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