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Gold Coin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039148919
NZBN
495341
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical address used since 21 Feb 2014
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 14 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Shorrock, Barry Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shorrock, Carole Flat Bush
Auckland
2016
New Zealand
Directors

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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