Shortcuts

Golden Homes Limited

Type: NZ Limited Company (Ltd)
9429037850845
NZBN
907246
Company Number
Registered
Company Status
Current address
245 Beach Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Sep 2008
C/- Finlay Dykzeul Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2016

Golden Homes Limited, a registered company, was incorporated on 11 May 1998. 9429037850845 is the NZ business number it was issued. The company has been run by 2 directors: Gillian Elza Helms - an active director whose contract began on 11 May 1998,
Lennard Trevor Helms - an active director whose contract began on 11 May 1998.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: an address for share register at C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: other, records).
Golden Homes Limited had been using 245 Beach Road, Matua, Tauranga as their physical address up to 12 Sep 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 11 May 1998 to 15 Jun 2009 they were called Golden Homes (1998) Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the third share allocation (4999 shares 49.99%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 245 Beach Road, Matua, Tauranga

Physical & registered address used from 17 Jun 2008 to 12 Sep 2008

Address #2: 44 Tainui Street, Matua, Tauranga

Registered address used from 03 Jul 2003 to 17 Jun 2008

Address #3: 44 Tainui Street, Matua, Tauranga, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #4: 12 Fifth Avenue, Tauranga

Registered address used from 18 Jun 2001 to 03 Jul 2003

Address #5: 12 Fifth Avenue, Tauranga

Physical address used from 18 Jun 2001 to 02 Jul 2001

Address #6: 12 Fifth Avenue, Tauranga

Registered address used from 12 Apr 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Helms, Lennard Trevor Matua
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Helms, Gillian Elza Matua
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Helms, Gillian Elza Matua
Tauranga 3110

New Zealand
Individual Helms, Lennard Trevor Matua
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlay, Gregory Ian Chartered Accountants
314 Maunganui Road, Mount Maunganui
3116
New Zealand
Directors

Gillian Elza Helms - Director

Appointment date: 11 May 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jun 2009


Lennard Trevor Helms - Director

Appointment date: 11 May 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jun 2009

Nearby companies