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Goldline Limited

Type: NZ Limited Company (Ltd)
9429038652370
NZBN
638349
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
18 Parity Place
Glenfield
Auckland New Zealand
Registered & physical & service address used since 08 Sep 2008
Po Box 101675
North Shore
Auckland 0745
New Zealand
Postal address used since 16 Sep 2020
18 Parity Place
Glenfield
Auckland 0627
New Zealand
Office & delivery address used since 16 Sep 2020

Goldline Limited was registered on 30 Jun 1994 and issued an NZ business number of 9429038652370. This registered LTD company has been run by 6 directors: Kieren John Mallon - an active director whose contract started on 25 Jul 1994,
Catherine Margaret Mallon - an inactive director whose contract started on 25 Jul 1994 and was terminated on 01 Sep 2021,
Brendon John Sinnott - an inactive director whose contract started on 25 Jul 1994 and was terminated on 01 Apr 1997,
Jennifer Mary Sinnott - an inactive director whose contract started on 25 Jul 1994 and was terminated on 01 Apr 1997,
Stephen Arden Swainston - an inactive director whose contract started on 30 Jun 1994 and was terminated on 25 Jul 1994.
As stated in BizDb's database (updated on 13 Mar 2024), the company uses 1 address: Po Box 101675, North Shore, Auckland, 0745 (type: postal, office).
Until 08 Sep 2008, Goldline Limited had been using 2 Archers Road, Glenfield, Auckland as their physical address.
BizDb found past names used by the company: from 30 Jun 1994 to 06 Sep 1994 they were called Bevcorp No. 11 Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 9999 shares are held by 2 entities, namely:
Moore, Lynda Katrina (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren John (an individual) located at Glenfield, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Mallon, Kieren John - located at Glenfield, Auckland. Goldline Limited has been categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

18 Parity Place, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: 2 Archers Road, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 08 Sep 2008

Address #2: 15 Mckenzie Road, Mangere

Registered address used from 14 Feb 1996 to 08 Sep 2008

Address #3: 130 Main Highway, Ellerslie

Registered address used from 15 Aug 1994 to 14 Feb 1996

Contact info
64 21 418123
Phone
64 21 987750
06 Sep 2021 Phone
cath@meridian.org.nz
Email
Kieren@meridian.org.nz
06 Sep 2021 Email
Accounts@meridian.org.nz
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Moore, Lynda Katrina Rd 1
Bombay
2675
New Zealand
Individual Mallon, Kieren John Glenfield
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mallon, Kieren John Glenfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallon, Catherine Margaret Glenfield
Auckland
Individual Mallon, Catherine Margaret Glenfield
Auckland
Individual Mallon, Catherine Margaret Glenfield
Auckland
Directors

Kieren John Mallon - Director

Appointment date: 25 Jul 1994

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 02 Sep 2009


Catherine Margaret Mallon - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 01 Sep 2021

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 02 Sep 2009


Brendon John Sinnott - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 01 Apr 1997

Address: Takapuna, Auckland,

Address used since 25 Jul 1994


Jennifer Mary Sinnott - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 01 Apr 1997

Address: Takapuna, Auckland,

Address used since 25 Jul 1994


Stephen Arden Swainston - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 25 Jul 1994

Address: St Heliers,

Address used since 30 Jun 1994


Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 25 Jul 1994

Address: Royal Heights,

Address used since 30 Jun 1994

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