Goldmark Industries Limited

Goldmark Industries Limited, a registered company, was launched on 29 Oct 1991. 9429039044624 is the NZ business number it was issued. The company has been run by 5 directors: David Francis Goldsack - an active director whose contract started on 28 May 1993,
Paul Ross Stephen - an inactive director whose contract started on 31 Mar 1998 and was terminated on 14 Apr 2011,
Mark Graham Markholm - an inactive director whose contract started on 28 May 1993 and was terminated on 31 Mar 1998,
Jeremy Brodrick Bowes Steel - an inactive director whose contract started on 30 Jun 1992 and was terminated on 28 May 1993,
Mark Newman Berry - an inactive director whose contract started on 30 Jun 1992 and was terminated on 28 May 1993.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (type: physical, service).
Goldmark Industries Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 21 Nov 2019.
Former names for the company, as we established at BizDb, included: from 29 Oct 1991 to 28 Sep 1992 they were called Ringo Finances Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 21 Nov 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2012 to 05 Apr 2013

Address: C/- Horwath & Horwath, Level3, 32 Waring Taylor Street, Wellington

Registered address used from 08 Dec 1997 to 08 Dec 1997

Address: -

Physical address used from 08 Dec 1997 to 08 Dec 1997

Address: Offices Of Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered & physical address used from 08 Dec 1997 to 23 Nov 2012

Address: C/o Horwath & Horwath, Chartered Accountants, 32 Waring Taylor Street,, Wellington

Registered address used from 30 Sep 1996 to 08 Dec 1997

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 09 Jun 1993 to 30 Sep 1996

Ultimate Holding Company

David Francis Goldsack - Director

Appointment date: 28 May 1993

Paul Ross Stephen - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 14 Apr 2011

Mark Graham Markholm - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 31 Mar 1998

Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 28 May 1993

Mark Newman Berry - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 28 May 1993