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Gold Effects New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038653339
NZBN
637454
Company Number
Registered
Company Status
Current address
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Jun 2021

Gold Effects New Zealand Limited, a registered company, was started on 21 Dec 1994. 9429038653339 is the NZ business number it was issued. The company has been managed by 2 directors: John Rowland Jenkins - an active director whose contract started on 01 May 1999,
Bruce David Mason - an inactive director whose contract started on 21 Dec 1994 and was terminated on 19 Dec 2011.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Gold Effects New Zealand Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 22 Jun 2021.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9000 shares (60%).

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 12 Apr 2019 to 22 Jun 2021

Address: 39 Victoria Avenue, Wanganui New Zealand

Registered & physical address used from 03 Sep 2007 to 12 Apr 2019

Address: Lyndsay Tait & Associates Ltd, L2, Westpac Building, 11 Watt Street, Wanganui

Registered address used from 30 May 2003 to 03 Sep 2007

Address: 193 Eastern Hutt Road, Lower Hutt

Physical address used from 30 May 2003 to 03 Sep 2007

Address: 78c Wyndrum Avenue, Lower Hutt

Physical address used from 10 May 2001 to 10 May 2001

Address: 2 Mary Huse Grove, Manor Park, Lower Hutt

Physical address used from 10 May 2001 to 30 May 2003

Address: C/ David Ogden & Co, 44-56 Queens Drive, Lower Hutt

Registered address used from 08 Jun 1999 to 30 May 2003

Address: 78c Wyndrum Avenue, Lower Hutt

Registered address used from 09 Feb 1998 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Jenkins, Todd Ashley Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Jenkins, John Rowland Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Alison Adele Rd 1
Porirua
5381
New Zealand
Individual Mason, Bruce David Manor Park
Lower Hutt
Individual Mason, Joan Manor Park
Lower Hutt
Directors

John Rowland Jenkins - Director

Appointment date: 01 May 1999

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 14 Jun 2021

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 20 Dec 2016


Bruce David Mason - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 19 Dec 2011

Address: Manor Park, Lower Hutt, 5019 New Zealand

Address used since 21 Dec 1994

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