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Golden Sands Concrete Limited

Type: NZ Limited Company (Ltd)
9429040181622
NZBN
168767
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Stebbings, Jennifer Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Mclagan, Lesley Elizabeth Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Lane, Barry John Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Darren Nicholas Richmond
Richmond
7020
New Zealand
Individual Lane, Margaret Noelene Motueka
Individual Mcfadden, Nigel Alexander Richmond
Individual Mark, Darren Nicholas Richmond
Richmond
7020
New Zealand
Individual Lane, Barry John Rotorua

New Zealand
Individual Lane, Barry John Rotorua

New Zealand
Individual Lane, Kenneth Edwin Motueka
Individual Mcfadden, Nigel Alexander Richmond
Directors

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

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