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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Moore, Lynda Katrina |
Rd 1 Bombay 2675 New Zealand |
15 Nov 2013 - |
Individual | Mallon, Kieren John |
Glenfield Auckland |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mallon, Kieren John |
Glenfield Auckland |
30 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mallon, Catherine Margaret |
Glenfield Auckland |
30 Jun 1994 - 28 Oct 2021 |
Individual | Mallon, Catherine Margaret |
Glenfield Auckland |
30 Jun 1994 - 28 Oct 2021 |
Individual | Mallon, Catherine Margaret |
Glenfield Auckland |
30 Jun 1994 - 28 Oct 2021 |
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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