New Zealand Gold Merchants Limited

New Zealand Gold Merchants Limited was started on 15 Oct 1975 and issued an NZ business number of 9429040470962. This registered LTD company has been run by 5 directors: Anthony David Coleman - an active director whose contract started on 15 Jul 1992,
Richard James Coleman - an active director whose contract started on 13 Apr 2022,
Peter John Coleman - an active director whose contract started on 13 Apr 2022,
Bruce Graeme Coleman - an inactive director whose contract started on 15 Oct 1975 and was terminated on 01 Mar 1997,
Marion Stuart Coleman - an inactive director whose contract started on 15 Oct 1975 and was terminated on 15 Jul 1992.
As stated in our database (updated on 06 Apr 2024), this company filed 1 address: Po Box 12057, Penrose, Auckland, 1642 (category: postal, office).
Until 25 Nov 2014, New Zealand Gold Merchants Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found past names used by this company: from 02 Apr 1980 to 08 Oct 2009 they were called Auckland Bullion Traders & Refiners Ltd, from 15 Oct 1975 to 02 Apr 1980 they were called Auckland Metal Exports Limited.
A total of 5000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 3624 shares are held by 1 entity, namely:
Tandem Trust Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Coleman, Anthony David - located at Onehunga, Auckland.
The third share allotment (1374 shares, 27.48%) belongs to 2 entities, namely:
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual),
Coleman, Richard James, located at Mellons Bay, Auckland (an individual). New Zealand Gold Merchants Limited was categorised as "Precious metal wholesaling" (ANZSIC F373240).

Principal place of activity

49 Angle Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 16 Nov 2012 to 25 Nov 2014

Address #2: Po Box 11053, Ellerslie, Auckland

Physical address used from 23 Nov 1999 to 23 Nov 1999

Address #3: 127 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 23 Nov 1999 to 16 Nov 2012

Address #4: 127 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 30 Jun 1997 to 16 Nov 2012

Previous Shareholders

Anthony David Coleman - Director

Appointment date: 15 Jul 1992

Richard James Coleman - Director

Appointment date: 13 Apr 2022

Peter John Coleman - Director

Appointment date: 13 Apr 2022

Bruce Graeme Coleman - Director (Inactive)

Appointment date: 15 Oct 1975

Termination date: 01 Mar 1997

Marion Stuart Coleman - Director (Inactive)

Appointment date: 15 Oct 1975

Termination date: 15 Jul 1992