Golden Sands Concrete Limited was launched on 06 Jul 1976 and issued an NZ business identifier of 9429040181622. The registered LTD company has been supervised by 3 directors: Barry John Lane - an active director whose contract began on 29 Jun 2004,
Kenneth Edwin Lane - an inactive director whose contract began on 06 Jul 1976 and was terminated on 29 Jun 2004,
Margaret Noelene Lane - an inactive director whose contract began on 06 Jul 1976 and was terminated on 26 Dec 2003.
According to BizDb's data (last updated on 01 Jun 2025), the company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical).
Until 26 Jul 2019, Golden Sands Concrete Limited had been using 1081 Hinemoa Street, Rotorua as their physical address.
A total of 6000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Stebbings, Jennifer Anne (an individual) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 2000 shares) and includes
Mclagan, Lesley Elizabeth - located at Howick, Auckland.
The 3rd share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Lane, Barry John, located at Rotorua (an individual).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 07 Aug 2008 to 26 Jul 2019
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 24 Apr 2008 to 07 Aug 2008
Address: West Yates, 72 Trafalgar Street, Nelson
Registered & physical address used from 08 Aug 2005 to 24 Apr 2008
Address: Huffam Street, Motueka
Physical address used from 07 Mar 1997 to 08 Aug 2005
Address: Huffam St, Motueka
Registered address used from 07 Mar 1997 to 08 Aug 2005
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Stebbings, Jennifer Anne |
Richmond Richmond 7020 New Zealand |
06 Jul 1976 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Mclagan, Lesley Elizabeth |
Howick Auckland 2014 New Zealand |
06 Jul 1976 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Lane, Barry John |
Rotorua New Zealand |
06 Jul 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark, Darren Nicholas |
Richmond Richmond 7020 New Zealand |
21 Jul 2004 - 23 Oct 2024 |
| Individual | Lane, Margaret Noelene |
Motueka |
06 Jul 1976 - 21 Jul 2004 |
| Individual | Mcfadden, Nigel Alexander |
Richmond |
06 Jul 1976 - 21 Jul 2004 |
| Individual | Mark, Darren Nicholas |
Richmond Richmond 7020 New Zealand |
21 Jul 2004 - 23 Oct 2024 |
| Individual | Lane, Barry John |
Rotorua New Zealand |
21 Jul 2004 - 23 Oct 2024 |
| Individual | Lane, Barry John |
Rotorua New Zealand |
21 Jul 2004 - 23 Oct 2024 |
| Individual | Lane, Kenneth Edwin |
Motueka |
06 Jul 1976 - 21 Jul 2004 |
| Individual | Mcfadden, Nigel Alexander |
Richmond |
06 Jul 1976 - 21 Jul 2004 |
Barry John Lane - Director
Appointment date: 29 Jun 2004
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Jul 2015
Kenneth Edwin Lane - Director (Inactive)
Appointment date: 06 Jul 1976
Termination date: 29 Jun 2004
Address: Motueka,
Address used since 06 Jul 1976
Margaret Noelene Lane - Director (Inactive)
Appointment date: 06 Jul 1976
Termination date: 26 Dec 2003
Address: Motueka,
Address used since 06 Jul 1976
Project Financing 2014 Limited
1081 Hinemoa Street
Bay Rebuild 2016 Limited
1081 Hinemoa Street
Rotorua Rugby Sub-union Incorporated
C/o Iles Casey
Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street
Sp Forgings Limited
Unit 1, 1071 Hinemoa Street