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Gold Coast Investments Limited

Type: NZ Limited Company (Ltd)
9429038854835
NZBN
586363
Company Number
Registered
Company Status
Current address
1152a Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 26 Feb 2016

Gold Coast Investments Limited, a registered company, was incorporated on 18 Jun 1993. 9429038854835 is the number it was issued. This company has been run by 2 directors: Geoffrey Nelson Rice - an active director whose contract began on 18 Jun 1993,
Bernard Norman Kerr - an inactive director whose contract began on 07 Mar 1995 and was terminated on 01 Aug 2003.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 1152A Eruera Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Gold Coast Investments Limited had been using Cross Building, 6 Parumoana Street, Porirua as their registered address up to 26 Feb 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Cross Building, 6 Parumoana Street, Porirua New Zealand

Registered address used from 07 Jul 2003 to 26 Feb 2016

Address: Cross Building, 6 Parumoana Street, Porirua New Zealand

Physical address used from 04 Jul 2003 to 26 Feb 2016

Address: 128winara Avenue, Waikanae

Physical address used from 26 Mar 1997 to 26 Mar 1997

Address: P O Box 150, Waikanae

Physical address used from 26 Mar 1997 to 26 Mar 1997

Address: 128 Winara Avenue, Waikanae

Physical address used from 26 Mar 1997 to 04 Jul 2003

Address: Cross & Company Chartered Accountants, Cross Building, 6 Parumoana Street, Porirua

Registered address used from 06 May 1994 to 07 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rice Trustee Limited
Shareholder NZBN: 9429033449760
Rotorua
Shares Allocation #2 Number of Shares: 1
Individual Rice, Geoffrey Nelson Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rice Family Trust
Individual Kerr, Bernard Norman Waikanae
Other Null - Rice Family Trust

Ultimate Holding Company

21 Jul 1991
Effective Date
Rice Trustee Limited
Name
Ltd
Type
1933696
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Nelson Rice - Director

Appointment date: 18 Jun 1993

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 18 Feb 2016


Bernard Norman Kerr - Director (Inactive)

Appointment date: 07 Mar 1995

Termination date: 01 Aug 2003

Address: Waikanae,

Address used since 07 Mar 1995

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