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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Goldsack, Stanley Gordon |
Ngahinapouri Ohaupo 3290 New Zealand |
27 Jan 1999 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Goldsack, Leeann Grace |
Ngahinapouri Ohaupo 3290 New Zealand |
27 Jan 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Goldsack, Jayden |
Rd 10 Ohaupo 3290 New Zealand |
29 Mar 2018 - |
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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