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Gold Recovery Limited

Type: NZ Limited Company (Ltd)
9429038685477
NZBN
630330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
P O Box 40 170
Glenfield
North Shore City 0747
New Zealand
Postal address used since 03 Oct 2019
11 Linley Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Oct 2019

Gold Recovery Limited, a registered company, was incorporated on 28 Jun 1994. 9429038685477 is the business number it was issued. "Investment - commercial property" (business classification L671230) 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 14 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 11 Linley Place, Hillcrest, Auckland, 0627 (registered address),
11 Linley Place, Hillcrest, Auckland, 0627 (physical address),
11 Linley Place, Hillcrest, Auckland, 0627 (service address),
P O Box 40 170, Glenfield, North Shore City, 0747 (postal address) among others.
Gold Recovery Limited had been using 11 Linley Place, Glenfield, Auckland 10. as their physical address up to 11 Oct 2019.
A total of 31000 shares are allotted to 2 shareholders (2 groups). The first group includes 16000 shares (51.61%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (48.39%).

Addresses

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

Contact info
64 9 4180590
04 Oct 2018 Phone
roy.wilnz@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
roy.wilnz@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 31000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Wilson, Lynette Ruby Glenfield
Auckland 10

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Wilson, Roy Albert Glenfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Roy Albert Glenfield
Auckland
Individual Astley, Lincoln Jack Mt Albert
Auckland
Individual Wilson, Roy Albert Glenfield
Auckland
Directors

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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