Goldfinch Timber Joinery Limited, a registered company, was started on 22 Oct 1996. 9429038216404 is the business number it was issued. The company has been managed by 2 directors: Harvey Whitehead - an active director whose contract began on 22 Oct 1996,
Paul Knight - an inactive director whose contract began on 22 Oct 1996 and was terminated on 03 Dec 1997.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Goldfinch Timber Joinery Limited had been using 16 Ryan Place, Manukau as their registered address up until 25 May 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 16 Feb 2009 to 25 May 2017
Address #2: 96 Appleby Road, Drury
Registered address used from 02 Mar 2005 to 16 Feb 2009
Address #3: 20d & E Onslow Avenue, Papatoetoe, Auckland
Registered address used from 26 Feb 2003 to 02 Mar 2005
Address #4: 16 Grayson Avenue, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 26 Feb 2003
Address #5: 16 Grayson Avenue, Papatoetoe, Auckland
Registered address used from 22 Mar 1999 to 11 Apr 2000
Address #6: 20a Onslow Avenue, Papatoetoe, Auckland
Physical address used from 22 Mar 1999 to 02 Mar 2005
Address #7: 20d & E Onslow Avenue, Papatoetoe, Auckland
Physical address used from 22 Mar 1999 to 22 Mar 1999
Address #8: 16 Grayson Avenue, Papatoetoe, Auckland
Physical address used from 22 Mar 1999 to 22 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitehead, Kelly |
Drury |
22 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitehead, Harvey Simon |
Drury |
22 Oct 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Whitehead, Harvey Simon |
Drury |
22 Oct 1996 - |
Individual | Whitehead, Kelly |
Drury |
22 Oct 1996 - |
Harvey Whitehead - Director
Appointment date: 22 Oct 1996
Address: Drury, Auckland, 2577 New Zealand
Address used since 27 Jan 2016
Paul Knight - Director (Inactive)
Appointment date: 22 Oct 1996
Termination date: 03 Dec 1997
Address: Takanini, Auckland,
Address used since 22 Oct 1996
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