Gold Energy New Zealand Limited

Gold Energy New Zealand Limited, a registered company, was registered on 19 Jan 1993. 9429038911101 is the NZBN it was issued. "Insurance consultant service" (business classification K642050) is how the company is classified. The company has been run by 7 directors: James Campbell Egen - an active director whose contract began on 19 Jan 1993,
Campbell James Egen - an active director whose contract began on 19 Jan 1993,
Lynn Elizabeth Egen - an inactive director whose contract began on 12 Sep 1997 and was terminated on 31 Jul 2009,
David William Smith - an inactive director whose contract began on 26 Jan 1993 and was terminated on 03 Jun 2005,
Werner Faets - an inactive director whose contract began on 26 Jan 1993 and was terminated on 12 Sep 1997.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 46 Findlater Street, Matamata, Matamata, 3400 (types include: postal, office).
Gold Energy New Zealand Limited had been using 22 Carnoustie Drive, Wattle Downs, Auckland as their registered address up to 04 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Egen, Campbell James - located at 3400, Matamata, Matamata.

Principal place of activity

22 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Previous addresses

Address #1: 22 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 04 Nov 2008 to 04 Oct 2017

Address #2: 22 Carnoustie Drive, Wattle Downs, Manukau City 1702

Registered & physical address used from 06 Sep 2004 to 04 Nov 2008

Address #3: 14 Valkyria Place, Birkenhead

Physical address used from 25 Sep 1997 to 25 Sep 1997

Address #4: 14 Valkyria Place, Birkenhead

Registered address used from 25 Sep 1997 to 06 Sep 2004

Address #5: 5-8 Otahuri Crescent, Greenlane, Auckland

Physical address used from 25 Sep 1997 to 06 Sep 2004

Previous Shareholders

James Campbell Egen - Director

Appointment date: 19 Jan 1993

Campbell James Egen - Director

Appointment date: 19 Jan 1993

Lynn Elizabeth Egen - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 31 Jul 2009

David William Smith - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 03 Jun 2005

Werner Faets - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 12 Sep 1997

Jeremy Michael Hall - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 26 Jan 1993

Susan Hilson-lopes - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 26 Jan 1993