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Golden Bay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040187600
NZBN
168072
Company Number
Registered
Company Status
Current address
233 Mccallum Road
Rd 1
Takaka 7183
New Zealand
Registered & physical & service address used since 28 Apr 2021
45 Rototai Road
Takaka
Takaka 7110
New Zealand
Registered & service address used since 11 Dec 2023

Golden Bay Enterprises Limited, a registered company, was launched on 24 Apr 1970. 9429040187600 is the NZ business number it was issued. The company has been run by 3 directors: Robert Henry Climpson - an active director whose contract began on 06 Aug 2003,
Alan J Climpson - an inactive director whose contract began on 24 Jan 1989 and was terminated on 06 Aug 2003,
Sheila M Climpson - an inactive director whose contract began on 24 Jan 1989 and was terminated on 06 Aug 2003.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 45 Rototai Road, Takaka, Takaka, 7110 (types include: registered, service).
Golden Bay Enterprises Limited had been using 205C Queen Street, Richmond, Nelson as their registered address up to 28 Apr 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address #1: 205c Queen Street, Richmond, Nelson New Zealand

Registered & physical address used from 25 Feb 2004 to 28 Apr 2021

Address #2: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson

Physical & registered address used from 25 Jul 2002 to 25 Feb 2004

Address #3: A1 Accounting Limited, 17 Croucher Street, Richmond, Nelson

Physical address used from 21 Jun 2001 to 25 Jul 2002

Address #4: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address #5: C/- Hinton & Associates, 281 Queen Street, Richmond

Registered address used from 21 Jun 2001 to 25 Jul 2002

Address #6: Meikle Hinton, 41 Commercial Street, Takaka

Registered address used from 19 Sep 1995 to 21 Jun 2001

Address #7: 10 Church Street, Nelson

Registered address used from 01 Oct 1991 to 19 Sep 1995

Contact info
64 27 2466662
26 Feb 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Climpson, Robert Henry Takaka
Takaka
7110
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Climpson, Robert Henry Takaka
Takaka
7110
New Zealand
Individual Le Gros, Paul Donald Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Climpson, Sheila M R D 1
Takaka, Nelson
Individual Climpson, Betty Jo-anne R D 1
Takaka
Individual Climpson, Alan J R D 1
Takaka, Nelson
Individual Climpson, Robert Henry R D 1
Takaka, Golden Bay
Individual Tidswell, Jonathon Clifton, R D 1
Takaka, Nelson
Individual Climpson, Sheila M R D 1
Takaka, Nelson
Individual Tidswell, Jonathon Clifton, R D 1
Takaka, Nelson
Individual Climpson, Alan J R D 1
Takaka, Nelson
Directors

Robert Henry Climpson - Director

Appointment date: 06 Aug 2003

Address: Takaka, Takaka, 7110 New Zealand

Address used since 01 Dec 2023

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 25 Feb 2016


Alan J Climpson - Director (Inactive)

Appointment date: 24 Jan 1989

Termination date: 06 Aug 2003

Address: R D 1, Takaka,

Address used since 24 Jan 1989


Sheila M Climpson - Director (Inactive)

Appointment date: 24 Jan 1989

Termination date: 06 Aug 2003

Address: R D 1, Takaka,

Address used since 24 Jan 1989

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