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Cash For Gold Limited

Type: NZ Limited Company (Ltd)
9429039916549
NZBN
251046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
1 Banff Street
Kensington
Whangarei 0112
New Zealand
Other address (Address for Records) used since 08 Aug 2016
14 Jordan Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Records & other (Address for Records) address used since 29 Jun 2021
14 Jordan Street
Mangawhai
Northland 0505
New Zealand
Physical & registered & service address used since 07 Jul 2021

Cash For Gold Limited was launched on 28 Sep 1984 and issued a business number of 9429039916549. The registered LTD company has been supervised by 3 directors: Ronald Herbert Park - an active director whose contract started on 28 Sep 1984,
William Hall Palmer - an active director whose contract started on 22 Jan 2009,
Marguerite Rose Park - an inactive director whose contract started on 28 Sep 1984 and was terminated on 04 Jul 1999.
According to BizDb's information (last updated on 28 Apr 2024), the company registered 4 addresses: 14 Jordan Street, Mangawhai, Northland, 0505 (postal address),
14 Jordan Street, Mangawhai, Northland, 0505 (delivery address),
14 Jordan Street, Mangawhai, Northland, 0505 (physical address),
14 Jordan Street, Mangawhai, Northland, 0505 (registered address) among others.
Until 07 Jul 2021, Cash For Gold Limited had been using 1 Banff Street, Kensington, Whangarei as their registered address.
BizDb found old names for the company: from 28 Sep 1984 to 19 Oct 2009 they were named Diamond Hall Limited.
A total of 500 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Park, Ronald Herbert (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Palmer, William Hall - located at Unsworth Heights, Auckland. Cash For Gold Limited has been classified as "Jewellery mfg" (business classification C259140).

Addresses

Other active addresses

Address #4: 14 Jordan Street, Mangawhai, Northland, 0505 New Zealand

Postal & delivery address used from 27 Jun 2022

Principal place of activity

2h Canterbury Arcade., 170 Queen St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 16 Aug 2016 to 07 Jul 2021

Address #2: 81 Kamo Road, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Aug 2010 to 16 Aug 2016

Address #3: Northland Taxation Ltd, 81 Kamo Rd., Whangarei New Zealand

Physical address used from 08 Aug 2006 to 11 Aug 2010

Address #4: Northland Taxation Ltd, 81 Kamo Rd, Whangarei New Zealand

Registered address used from 08 Aug 2006 to 11 Aug 2010

Address #5: Gilligan Rowe & Associates, Level 6. 135 Broadway., Newmarket, Auckland

Registered & physical address used from 08 Jun 2004 to 08 Aug 2006

Address #6: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address #7: Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth

Registered & physical address used from 07 Aug 2000 to 08 Jun 2004

Address #8: C/- P.f.macnicol, Chartered Accountant, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 21 Feb 2000 to 07 Aug 2000

Contact info
64 9 3774974
18 Jun 2018 Phone
ron.park@advancedgem.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.thegoldman.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Park, Ronald Herbert Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Palmer, William Hall Unsworth Heights
Auckland
0632
New Zealand
Directors

Ronald Herbert Park - Director

Appointment date: 28 Sep 1984

Address: Epsom, Auckland, 1051 New Zealand

Address used since 26 Jun 2012


William Hall Palmer - Director

Appointment date: 22 Jan 2009

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 26 Mar 2013


Marguerite Rose Park - Director (Inactive)

Appointment date: 28 Sep 1984

Termination date: 04 Jul 1999

Address: The Grange, Orewa,

Address used since 28 Sep 1984

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