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Good As Gold Investments Limited

Type: NZ Limited Company (Ltd)
9429038968259
NZBN
552296
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
9 Botting Place
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 24 Mar 2023
39 Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 31 Aug 2023

Good As Gold Investments Limited, a registered company, was started on 21 Jul 1992. 9429038968259 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Lee Joseph Brown - an active director whose contract started on 24 Nov 2003,
Lisa Jacqualyn Brown - an inactive director whose contract started on 20 Jan 2021 and was terminated on 20 Jan 2021,
Ali Dawood - an inactive director whose contract started on 24 Nov 2003 and was terminated on 17 Aug 2020,
Roger Neil Wilson - an inactive director whose contract started on 21 Jul 1992 and was terminated on 24 Nov 2003,
Peter James Heenan - an inactive director whose contract started on 04 Mar 2003 and was terminated on 24 Nov 2003.
Updated on 07 May 2024, our database contains detailed information about 1 address: 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (type: registered, service).
Good As Gold Investments Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 01 Apr 2022.
Previous names for this company, as we identified at BizDb, included: from 21 Jul 1992 to 01 Dec 2003 they were called Kirwee Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 24 Sep 2021 to 01 Apr 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jul 2019 to 24 Sep 2021

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Jun 2014 to 03 Jul 2019

Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Nov 2009 to 30 Jun 2014

Address #5: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 10 Jun 2008 to 02 Nov 2009

Address #6: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 01 Jul 2004 to 10 Jun 2008

Address #7: C/- Farry And Co Solicitors, Level 7, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 01 Dec 2003 to 01 Jul 2004

Address #8: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 07 Jul 2003 to 01 Dec 2003

Address #9: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 25 Feb 1997 to 07 Jul 2003

Address #10: Ward Wilson & Partners, Corner Spey & Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 07 Jul 2003

Address #11: Messrs Kpmg Peat Marwick, Corner Spey & Deveron Streets, Invercargill

Registered address used from 19 Jul 1993 to 30 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Brown, Lisa Jacqualyn 57 Poets Road
London N525h United Kingdom
Shares Allocation #2 Number of Shares: 60
Individual Brown, Lee Joseph Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawood, Ali Epsom
Auckland
Individual Daoud, Ahmed Epsom
Auckland

New Zealand
Individual Ward, John Francis Invercargill
Individual Wilson, Roger Neil No 9 Rd
Invercargill
Directors

Lee Joseph Brown - Director

Appointment date: 24 Nov 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Jun 2017


Lisa Jacqualyn Brown - Director (Inactive)

Appointment date: 20 Jan 2021

Termination date: 20 Jan 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 20 Jan 2021


Ali Dawood - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 17 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jun 2016


Roger Neil Wilson - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 24 Nov 2003

Address: No 9 Rd, Invercargill,

Address used since 21 Jul 1992


Peter James Heenan - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 24 Nov 2003

Address: Invercargill,

Address used since 04 Mar 2003


John Francis Ward - Director (Inactive)

Appointment date: 13 Jun 1996

Termination date: 04 Mar 2003

Address: Invercargill,

Address used since 13 Jun 1996


Roger Brian Pierce - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 13 Jun 1996

Address: Queenstown,

Address used since 21 Jul 1992

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