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Gold Band Finance Limited

Type: NZ Limited Company (Ltd)
9429039681492
NZBN
321896
Company Number
Registered
Company Status
Current address
Unit 2, 6 Sir William Pickering Drive
Burnside
Christchurch 8093
New Zealand
Other address (Address For Share Register) used since 12 Nov 2013
Unit 2, 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 27 Jul 2021
Unit 2, 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Office & delivery address used since 13 Jun 2023

Gold Band Finance Limited, a registered company, was registered on 12 Dec 1986. 9429039681492 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: John Philip Thompson - an active director whose contract started on 03 Sep 2003,
Paul Rogers - an active director whose contract started on 26 Feb 2004,
Paul Alexander Rogers - an active director whose contract started on 26 Feb 2004,
Stephen John Tubbs - an active director whose contract started on 01 Sep 2023,
Mark Clifford Paget - an active director whose contract started on 01 Sep 2023.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (office address),
Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (delivery address),
P O Box 713, Christchurch, Canterbury, 8053 (postal address),
Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address) among others.
Gold Band Finance Limited had been using Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 27 Jul 2021.
Past names for the company, as we managed to find at BizDb, included: from 12 Dec 1986 to 24 Feb 1993 they were named Goldband Finance Limited.
A total of 19060705 shares are issued to 18 shareholders (10 groups). The first group consists of 97361 shares (0.51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 259629 shares (1.36%). Finally we have the 3rd share allotment (615494 shares 3.23%) made up of 3 entities.

Addresses

Other active addresses

Address #4: P O Box 713, Christchurch, Canterbury, 8053 New Zealand

Postal address used from 13 Jun 2023

Previous addresses

Address #1: Unit 2, 6 Sir William Pickering Drive, Burnside, Christchurch, 8093 New Zealand

Physical address used from 20 Nov 2013 to 27 Jul 2021

Address #2: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand

Registered address used from 07 Mar 2012 to 27 Jul 2021

Address #3: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand

Physical address used from 07 Mar 2012 to 20 Nov 2013

Address #4: Level 4, 69 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 02 Feb 2010 to 07 Mar 2012

Address #5: Level 3 129 Kilmore St, Central City, Christchurch

Physical & registered address used from 02 Sep 2004 to 02 Feb 2010

Address #6: 124 Armagh Street, Ground Floor, Forsyth Barr House, Christchurch

Registered address used from 07 Dec 1999 to 02 Sep 2004

Address #7: 236 Armagh Street, Christchurch

Registered address used from 02 Dec 1999 to 07 Dec 1999

Address #8: -

Physical address used from 01 May 1996 to 02 Sep 2004

Address #9: C/o Gold Band Taxis Chch Society Ltd, Cnr Gloucester & Woodham Road, Linwood, Christchurch

Registered address used from 22 Mar 1993 to 02 Dec 1999

Address #10: Gold Band Finance Ltd, 124 Armagh Str, Ground Floor, Forsyth Barr House, Christchurch

Physical address used from 19 Feb 1992 to 01 May 1996

Address #11: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 03 9613000
13 Jun 2023
info@goldbandfinance.co.nz
13 Jun 2023 Email
accounts@goldbandfinance.co.nz
13 Jun 2023 nzbn-reserved-invoice-email-address-purpose
goldbandfinance.nz
13 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 19060705

Annual return filing month: June

Financial report filing month: August

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97361
Individual Brennan, Michael Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 259629
Individual Brennan, Helen Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 615494
Individual Tappenden, Jane Sydenham
Christchurch
8023
New Zealand
Individual Paget, Mark Clifford Sydenham
Christchurch
8023
New Zealand
Individual Cusiel, Tracey Susan Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 626192
Individual Paget, Mark Clifford Sydenham
Christchurch
8023
New Zealand
Individual Brennan, Helen Redwood
Christchurch
8051
New Zealand
Individual Brennan, Martin Peter Redwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 2302806
Entity (NZ Limited Company) Xavier Investments (2022) Limited
Shareholder NZBN: 9429050432950
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 2480218
Individual Law, Karen St Albans
Christchurch
8014
New Zealand
Individual Law, John St Albans
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 2885580
Entity (NZ Limited Company) Brennan Gbf Limited
Shareholder NZBN: 9429050426676
Ilam
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 2968374
Individual Thompson, John Northwood
Christchurch
8051
New Zealand
Individual Thompson, Janet Northwood
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 3103159
Individual Brennan, Martin Peter Redwood
Christchurch
8051
New Zealand
Shares Allocation #10 Number of Shares: 3446758
Individual Paget, Mark Clifford Sydenham
Christchurch
8023
New Zealand
Individual Jones, Yvonne Lillian Hokitika
Hokitika
7810
New Zealand
Individual Jones, Evan Scott Hokitika
Hokitika
7810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nabbs, Norman Keith Bunberry
Western Australia
6230
Australia
Individual Tappenden, Elizabeth Lincoln
Lincoln
7608
New Zealand
Individual Wales, Robin Casebrook
Christchurch
8051
New Zealand
Individual Wales, Robin Casebrook
Christchurch
8051
New Zealand
Individual Wales, Leanne Margaret Burwood
Christchurch
8061
New Zealand
Individual Campbell, Graeme William Christchurch

New Zealand
Individual Wales, Robin Casebrook
Christchurch
8051
New Zealand
Entity Opawa Garage Limited
Shareholder NZBN: 9429038734540
Company Number: 619695
Other Brennan Family Trust Redwood
Christchurch
8051
New Zealand
Individual Lindsay, John And Richard Christchurch
8041
New Zealand
Individual Todd, Ronald Christchurch

New Zealand
Individual Rhodes, Robert William John Christchurch
8061
New Zealand
Individual Cousins, James Mervyn Christchurch
Entity Merivale Finance Limited
Shareholder NZBN: 9429038740763
Company Number: 617795
Casebrook
Christchurch
8051
New Zealand
Entity David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Company Number: 922332
Other Robin Wales & Linda Karaka Casebrook
Christchurch
8051
New Zealand
Other Brennan Family Trust Redwood
Christchurch
8051
New Zealand
Individual Todd, Ronald Christchurch

New Zealand
Individual Rhodes, Robert William John Avondale
Christchurch
8061
New Zealand
Individual Wales, Mark Sidney Rd 2
Kaiapoi
7692
New Zealand
Individual Wales, Mark Sidney Rd 2
Kaiapoi
7692
New Zealand
Individual Thompson, John Philip Styx Mill Estate
Christchurch 8051

New Zealand
Individual Thompson, Janet Vivienne Styx Mill Estate
Christchurch 8051

New Zealand
Individual Campbell, Graeme William Christchurch

New Zealand
Entity Merivale Finance Limited
Shareholder NZBN: 9429038740763
Company Number: 617795
Casebrook
Christchurch
8051
New Zealand
Individual Lyall, Robert Moore And Catherine Christchurch
Entity K2 Investments Limited
Shareholder NZBN: 9429038406867
Company Number: 699591
Individual Thompson, John Philip Christchurch
Other Wales Family Trust
Other Tarbrax Trust
Individual Mcnabb, David Christchurch

New Zealand
Entity Gramel Trustees Limited
Shareholder NZBN: 9429032621716
Company Number: 2160327
Entity Weststar Holdings Limited
Shareholder NZBN: 9429037640323
Company Number: 949254
Individual Lewis, Shirley Margaret Christchurch
Canterbury

New Zealand
Individual Butterfield, Graham James Christchurch
Entity Opawa Garage Limited
Shareholder NZBN: 9429038734540
Company Number: 619695
Entity David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Company Number: 922332
Entity Wesell 4 U Limited
Shareholder NZBN: 9429035466024
Company Number: 1495601
Entity Wesell 4 U Limited
Shareholder NZBN: 9429035466024
Company Number: 1495601
Other Null - Tarbrax Trust
Other Null - Wales Family Trust
Entity Weststar Holdings Limited
Shareholder NZBN: 9429037640323
Company Number: 949254
Entity Gold Band Taxis (christchurch) Society Limited
Company Number: 210013
Entity Gramel Trustees Limited
Shareholder NZBN: 9429032621716
Company Number: 2160327
Entity K2 Investments Limited
Shareholder NZBN: 9429038406867
Company Number: 699591
Entity Gold Band Taxis (christchurch) Society Limited
Company Number: 210013
Directors

John Philip Thompson - Director

Appointment date: 03 Sep 2003

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 17 Jun 2010


Paul Rogers - Director

Appointment date: 26 Feb 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Nov 2006


Paul Alexander Rogers - Director

Appointment date: 26 Feb 2004

Address: Queenstown, 9371 New Zealand

Address used since 01 Aug 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Nov 2006


Stephen John Tubbs - Director

Appointment date: 01 Sep 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Sep 2023


Mark Clifford Paget - Director

Appointment date: 01 Sep 2023

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Sep 2023


David William Lethbridge Tripe - Director

Appointment date: 01 Sep 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Sep 2023


Robin Wales - Director (Inactive)

Appointment date: 22 Feb 1990

Termination date: 31 Jan 2024

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 15 Jun 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 26 Jun 2019


Robin Charles Standage - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 05 Feb 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Jun 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 17 Jun 2010


Errol Wayne Bailey - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 06 Aug 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 17 Jun 2010


David Robert Lyall - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 01 Sep 2003

Address: Christchurch,

Address used since 03 Feb 2003


John Philip Thompson - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 30 Jan 2003

Address: Christchurch,

Address used since 12 Jun 1990


Robert William John Rhodes - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 30 Jan 2003

Address: Christchurch,

Address used since 12 Jun 1990


Desmond Bruce Smith - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 19 Mar 2002

Address: Christchurch,

Address used since 12 Jun 1990

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