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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Goldsmith, Lynn Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
22 Mar 1996 - |
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
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