Gold Coin Enterprises Limited, a registered company, was registered on 08 Feb 1991. 9429039148919 is the NZ business identifier it was issued. This company has been managed by 2 directors: Carole Shorrock - an active director whose contract started on 08 Feb 1991,
Barry Shorrock - an active director whose contract started on 08 Feb 1991.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Gold Coin Enterprises Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 14 Dec 2023.
Former names for this company, as we found at BizDb, included: from 08 Feb 1991 to 15 Aug 2002 they were named B & C Shorrock Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & service address used from 21 Feb 2014 to 14 Dec 2023
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical address used from 15 Sep 2008 to 21 Feb 2014
Address #3: C/-carpenter Pratt C.a Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Registered address used from 15 Sep 2008 to 21 Feb 2014
Address #4: C/-kueglers Limited, Chartered Accountants, 181 Great South Road, Takanini
Physical address used from 15 Mar 2006 to 15 Sep 2008
Address #5: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 15 Mar 2006 to 15 Sep 2008
Address #6: 130 Main Highway, Ellerslie
Registered address used from 01 Nov 1999 to 15 Mar 2006
Address #7: Kuegler & Associates Ltd, Chartered, Accountants, Unit 1, 181 Great South, Rd, Takanini, Auckland
Physical address used from 01 Nov 1999 to 15 Mar 2006
Address #8: 130 Main Highway, Ellerslie, Auckland
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address #9: 130 Main Highway, Ellerslie
Physical address used from 01 Jul 1997 to 01 Nov 1999
Address #10: 123 Main Highway, Ellerslie
Registered address used from 19 Nov 1992 to 01 Nov 1999
Address #11: 130 Main Highway, Ellerslie
Registered address used from 18 Jul 1991 to 19 Nov 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shorrock, Barry |
Flat Bush Auckland 2016 New Zealand |
08 Feb 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shorrock, Carole |
Flat Bush Auckland 2016 New Zealand |
08 Feb 1991 - |
Carole Shorrock - Director
Appointment date: 08 Feb 1991
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jun 2014
Barry Shorrock - Director
Appointment date: 08 Feb 1991
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jun 2014
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