Goldpine Holdings Limited, a registered company, was launched on 27 Jun 1994. 9429038646713 is the NZ business number it was issued. This company has been supervised by 5 directors: Graham Chin - an active director whose contract began on 07 Feb 1996,
David Seng Hock Teoh - an inactive director whose contract began on 05 Jul 1994 and was terminated on 07 Feb 1996,
Francis Keow Lam Lim - an inactive director whose contract began on 05 Jul 1994 and was terminated on 07 Feb 1996,
Lisa Maree Ball - an inactive director whose contract began on 27 Jun 1994 and was terminated on 05 Jul 1994,
David Andrew Tauber - an inactive director whose contract began on 27 Jun 1994 and was terminated on 05 Jul 1994.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 34A Gerard Way, Saint Johns, Auckland, 1072 (type: physical, registered).
Goldpine Holdings Limited had been using Unit 6, 151 Ladies Mile, Ellerslie, Auckland as their registered address until 15 Oct 2014.
A single entity owns all company shares (exactly 100 shares) - Chin, Liat Hon - located at 1072, Milford, Auckland.
Previous addresses
Address: Unit 6, 151 Ladies Mile, Ellerslie, Auckland New Zealand
Registered & physical address used from 20 Mar 2008 to 15 Oct 2014
Address: 34a Gerard Way, St Johns, Auckland
Registered address used from 15 Dec 2005 to 20 Mar 2008
Address: 34a Gerard Way, St Johns, Auckland 1005
Physical address used from 15 Dec 2005 to 20 Mar 2008
Address: 13 Belmont Terrace, Milford, Auckland
Physical address used from 31 Oct 1997 to 15 Dec 2005
Address: C/- Chatfield & Co, 10 Turner St, Auckland
Registered address used from 23 Sep 1997 to 15 Dec 2005
Address: Ground Floor, 187 Orakei Road, Remuera, Auckland
Registered address used from 26 Aug 1994 to 23 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chin, Liat Hon |
Milford Auckland |
27 Jun 1994 - |
Graham Chin - Director
Appointment date: 07 Feb 1996
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Nov 2010
David Seng Hock Teoh - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 07 Feb 1996
Address: Birkenhead, Auckland,
Address used since 05 Jul 1994
Francis Keow Lam Lim - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 07 Feb 1996
Address: Lama Berkeley New Town Centre 41710, Klang Selangor De, Malaysia,
Address used since 05 Jul 1994
Lisa Maree Ball - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 05 Jul 1994
Address: Remuera, Auckland,
Address used since 27 Jun 1994
David Andrew Tauber - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 05 Jul 1994
Address: Remuera, Auckland,
Address used since 27 Jun 1994
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