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Golden Goose Investments Limited

Type: NZ Limited Company (Ltd)
9429037977191
NZBN
880634
Company Number
Removed
Company Status
Current address
9 Ellangowan Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 18 May 2004

Golden Goose Investments Limited, a removed company, was launched on 17 Oct 1997. 9429037977191 is the number it was issued. The company has been managed by 2 directors: Glen Patrick Ashton - an active director whose contract started on 17 Oct 1997,
Ann Helen Emerson - an active director whose contract started on 17 Oct 1997.
Last updated on 01 Sep 2023, our database contains detailed information about 1 address: 9 Ellangowan Road, Waiake, Auckland, 0630 (type: registered, physical).
Golden Goose Investments Limited had been using 2/45 Deep Creek Road, Torbay as their registered address up until 18 May 2004.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 2/45 Deep Creek Road, Torbay

Registered address used from 21 May 2001 to 18 May 2004

Address: 49b Deep Creek Road, Torbay, Auckland

Physical address used from 15 May 2001 to 18 May 2004

Address: 2/45 Deep Creek Rd, Torbay, Auckland

Physical address used from 15 May 2001 to 15 May 2001

Address: 21 Hebron Road, Waiake, North Shore City

Registered address used from 11 Apr 2000 to 21 May 2001

Address: 21 Hebron Road, Waiake, North Shore City

Physical address used from 15 Jun 1999 to 15 May 2001

Address: 21 Hebron Road, Waiake, North Shore City

Registered address used from 18 Dec 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ashton, Glen Patrick Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Emerson, Ann Helen Waiake
Auckland
0630
New Zealand
Directors

Glen Patrick Ashton - Director

Appointment date: 17 Oct 1997

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Jul 2018

Address: Waiake, North Shore 1311, 0630 New Zealand

Address used since 11 May 2004


Ann Helen Emerson - Director

Appointment date: 17 Oct 1997

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Jul 2018

Address: Waiake, North Shore 1311, 0630 New Zealand

Address used since 11 May 2004

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