Gold Recovery Limited, a registered company, was incorporated on 28 Jun 1994. 9429038685477 is the business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. The company has been managed by 4 directors: Roy Albert Wilson - an active director whose contract began on 14 May 2004,
Bryn Albert Wilson - an active director whose contract began on 06 Jan 2023,
Lincoln Jack Astley - an inactive director whose contract began on 28 Jun 1994 and was terminated on 14 May 2004,
Peter Marino Pavlovich - an inactive director whose contract began on 28 Jun 1994 and was terminated on 21 Oct 1999.
Last updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: 11 Linley Place, Hillcrest, Auckland, 0627 (registered address),
11 Linley Place, Hillcrest, Auckland, 0627 (registered address),
11 Linley Place, Hillcrest, Auckland, 0627 (physical address),
11 Linley Place, Hillcrest, Auckland, 0627 (service address) among others.
Gold Recovery Limited had been using 11 Linley Place, Glenfield, Auckland 10. as their physical address up to 11 Oct 2019.
All company shares (31000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wilson, Lynette Ruby (an individual) located at Glenfield, Auckland postcode 0627,
Wilson, Roy Albert (an individual) located at Glenfield, Auckland,
Wilson, Bryn Albert (a director) located at Hillcrest, Auckland postcode 0627.
Principal place of activity
11 Linley Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 11 Linley Place, Glenfield, Auckland 10. New Zealand
Physical address used from 31 Oct 2005 to 11 Oct 2019
Address #2: 11 Linley Place, Glenfield, Auckland 10 New Zealand
Registered address used from 01 Jul 1997 to 11 Oct 2019
Address #3: Po Box 40-170, Auckland 10
Physical address used from 28 Jun 1994 to 31 Oct 2005
Basic Financial info
Total number of Shares: 31000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 31000 | |||
| Individual | Wilson, Lynette Ruby |
Glenfield Auckland 0627 New Zealand |
21 Oct 2005 - |
| Individual | Wilson, Roy Albert |
Glenfield Auckland |
21 Oct 2005 - |
| Director | Wilson, Bryn Albert |
Hillcrest Auckland 0627 New Zealand |
02 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Roy Albert |
Glenfield Auckland |
07 Oct 2004 - 07 Oct 2004 |
| Individual | Wilson, Roy Albert |
Glenfield Auckland |
28 Jun 1994 - 07 Oct 2004 |
| Individual | Astley, Lincoln Jack |
Mt Albert Auckland |
28 Jun 1994 - 07 Oct 2004 |
Roy Albert Wilson - Director
Appointment date: 14 May 2004
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 08 Oct 2009
Bryn Albert Wilson - Director
Appointment date: 06 Jan 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Jan 2023
Lincoln Jack Astley - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 14 May 2004
Address: Mt Albert, Auckland,
Address used since 28 Jun 1994
Peter Marino Pavlovich - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 21 Oct 1999
Address: New Lynn,
Address used since 28 Jun 1994
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