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Gold Consultants Limited

Type: NZ Limited Company (Ltd)
9429038029615
NZBN
869449
Company Number
Registered
Company Status
068848584
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
350 Neilson Street
Onehunga
Auckland New Zealand
Physical & service address used since 02 Sep 1997
350 Neilson Street
Onehunga
Auckland New Zealand
Registered address used since 12 Apr 2000
Po Box 12-114
Penrose
Auckland 1061
New Zealand
Postal address used since 05 Sep 2019

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.

Addresses

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

Contact info
64 21871 594
04 Sep 2018 Phone
lynette@morrisandwatson.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lynette@morrisandwatson.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
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
Individual Reilly, Sarah Eleanor The Gardens
Auckland
2105
New Zealand
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
Individual Reilly, Sarah Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 18447
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Shares Allocation #4 Number of Shares: 18447
Individual Carroll, James Michael Rd 2, Drury
Auckland
2578
New Zealand
Individual Morris, Antonia Frances Birkenhead
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Diana Frederica (as Trustees Of Onehunga
Auckland
1061
New Zealand
Other Lewis Morris (as Trustees Of Lewis Morris Family Trust)
Individual Coldicutt, Addison John Hilary Onehunga
Auckland
Individual Coldicutt, Addison John Hilary Onehunga
Auckland
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Morris, Lewis Onehunga
Auckland
Individual Morris, Kieran James Onehunga
Auckland
1061
New Zealand
Individual Carrol, James Michael Rd 2
Drury
2578
New Zealand
Individual Carrol, James Michael Rd 2
Drury
2578
New Zealand
Individual Matthew, William Robert (as Trustees Of 83 Oranga Avenue
Onehunga, Auckland
Individual Morris, David Greenlane
Auckland
1051
New Zealand
Individual Morris, David Miles Greenlane
Auckland
1051
New Zealand
Individual Morris, Diana Frederica Onehunga
Auckland
1061
New Zealand
Other Null - Lewis Morris (as Trustees Of Lewis Morris Family Trust)
Individual Morris, Lewis Onehunga
Auckland
Directors

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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