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Goldbrook Realty Limited

Type: NZ Limited Company (Ltd)
9429038358562
NZBN
800822
Company Number
Registered
Company Status
Current address
117 Saint Georges Bay Road
L 3
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2022
53 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 20 Feb 2023
117 St Georges Bay Road
Parnell 1052
New Zealand
Registered & service address used since 19 Mar 2024

Goldbrook Realty Limited, a registered company, was registered on 22 Mar 1996. 9429038358562 is the NZ business number it was issued. This company has been supervised by 3 directors: Lynn Patricia Goldsmith - an active director whose contract started on 11 Feb 1998,
John Augustus Carron - an inactive director whose contract started on 09 Jan 1997 and was terminated on 10 Feb 1998,
David Brooke-Taylor - an inactive director whose contract started on 22 Mar 1996 and was terminated on 10 Jan 1997.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, 1052 (types include: registered, service).
Goldbrook Realty Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address until 14 Feb 2022.
One entity owns all company shares (exactly 1000 shares) - Goldsmith, Lynn Patricia - located at 1052, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2014 to 14 Feb 2022

Address #2: Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 13 Aug 2010 to 13 May 2014

Address #3: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 13 Aug 2010

Address #4: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 22 Mar 1996 to 13 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Goldsmith, Lynn Patricia Papamoa Beach
Papamoa
3118
New Zealand
Directors

Lynn Patricia Goldsmith - Director

Appointment date: 11 Feb 1998

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Feb 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Feb 1998


John Augustus Carron - Director (Inactive)

Appointment date: 09 Jan 1997

Termination date: 10 Feb 1998

Address: Mangere Bridge, Auckland,

Address used since 09 Jan 1997


David Brooke-taylor - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 10 Jan 1997

Address: Howick, Auckland,

Address used since 22 Mar 1996