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Goldvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037860325
NZBN
905135
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Aug 2017

Goldvale Holdings Limited, a registered company, was launched on 22 Apr 1998. 9429037860325 is the number it was issued. The company has been run by 2 directors: Veronica Krukziener - an active director whose contract started on 11 May 1998,
Deirdre Elizabeth Norris - an inactive director whose contract started on 22 Apr 1998 and was terminated on 11 May 1998.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Goldvale Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 21 Aug 2017.
A single entity controls all company shares (exactly 100 shares) - Krukziener, Veronica - located at 1011, Glendowie, Auckland.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Jun 2010 to 21 Aug 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 20 Jun 2008 to 21 Jun 2010

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 20 Jun 2008

Address: C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 12 Apr 2000

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 20 Jun 2008

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 03 Jun 1998 to 25 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Krukziener, Veronica Glendowie
Auckland
Directors

Veronica Krukziener - Director

Appointment date: 11 May 1998

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 May 1998


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 11 May 1998

Address: Ponsonby, Auckland,

Address used since 22 Apr 1998

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