Gold Consultants Limited, a registered company, was launched on 02 Sep 1997. 9429038029615 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been run by 3 directors: David Miles Morris - an active director whose contract started on 04 Feb 2008,
Diana Frederica Morris - an inactive director whose contract started on 17 Jun 2009 and was terminated on 19 Apr 2017,
Lewis Morris - an inactive director whose contract started on 02 Sep 1997 and was terminated on 01 Jun 2012.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 12-114, Penrose, Auckland, 1061 (types include: postal, office).
Gold Consultants Limited had been using 350 Neilson Street, Onehunga, Auckland as their registered address up to 12 Apr 2000.
A total of 73788 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 18447 shares (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 18447 shares (25%). Lastly we have the 3rd share allocation (18447 shares 25%) made up of 2 entities.
Other active addresses
Address #4: 350 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Office address used from 05 Sep 2019
Principal place of activity
350 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 350 Neilson Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 73788
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18447 | |||
Entity (NZ Limited Company) | Sarah Reilly Trustee Limited Shareholder NZBN: 9429051514693 |
45 Queen Street Auckland 1010 New Zealand |
11 Sep 2023 - |
Individual | Reilly, Sarah Eleanor |
The Gardens Auckland 2105 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 18447 | |||
Entity (NZ Limited Company) | Sarah Reilly Trustee Limited Shareholder NZBN: 9429051514693 |
45 Queen Street Auckland 1010 New Zealand |
11 Sep 2023 - |
Individual | Reilly, Sarah |
Snells Beach Snells Beach 0920 New Zealand |
25 Aug 2006 - |
Shares Allocation #3 Number of Shares: 18447 | |||
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Shares Allocation #4 Number of Shares: 18447 | |||
Individual | Carroll, James Michael |
Rd 2, Drury Auckland 2578 New Zealand |
17 Dec 2021 - |
Individual | Morris, Antonia Frances |
Birkenhead Auckland 0627 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Diana Frederica (as Trustees Of |
Onehunga Auckland 1061 New Zealand |
02 Sep 1997 - 19 Apr 2017 |
Other | Lewis Morris (as Trustees Of Lewis Morris Family Trust) | 28 Aug 2006 - 12 Mar 2013 | |
Individual | Coldicutt, Addison John Hilary |
Onehunga Auckland |
02 Sep 1997 - 27 Jun 2010 |
Individual | Coldicutt, Addison John Hilary |
Onehunga Auckland |
02 Sep 1997 - 27 Jun 2010 |
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
12 Mar 2013 - 17 Dec 2021 |
Individual | Morris, Lewis |
Onehunga Auckland |
02 Sep 1997 - 25 Aug 2006 |
Individual | Morris, Kieran James |
Onehunga Auckland 1061 New Zealand |
12 Mar 2013 - 17 Dec 2021 |
Individual | Carrol, James Michael |
Rd 2 Drury 2578 New Zealand |
11 Jun 2015 - 17 Dec 2021 |
Individual | Carrol, James Michael |
Rd 2 Drury 2578 New Zealand |
11 Jun 2015 - 17 Dec 2021 |
Individual | Matthew, William Robert (as Trustees Of |
83 Oranga Avenue Onehunga, Auckland |
02 Sep 1997 - 27 Jun 2010 |
Individual | Morris, David |
Greenlane Auckland 1051 New Zealand |
25 Aug 2006 - 11 Jun 2015 |
Individual | Morris, David Miles |
Greenlane Auckland 1051 New Zealand |
12 Mar 2013 - 11 Jun 2015 |
Individual | Morris, Diana Frederica |
Onehunga Auckland 1061 New Zealand |
12 Mar 2013 - 19 Apr 2017 |
Other | Null - Lewis Morris (as Trustees Of Lewis Morris Family Trust) | 28 Aug 2006 - 12 Mar 2013 | |
Individual | Morris, Lewis |
Onehunga Auckland |
02 Sep 1997 - 25 Aug 2006 |
David Miles Morris - Director
Appointment date: 04 Feb 2008
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Feb 2008
Diana Frederica Morris - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 19 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Jun 2009
Lewis Morris - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 01 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 1997
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