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Gold Star Corporation Limited

Type: NZ Limited Company (Ltd)
9429040674278
NZBN
63836
Company Number
Registered
Company Status
Current address
44 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 02 Jun 1998

Gold Star Corporation Limited, a registered company, was launched on 24 Oct 1962. 9429040674278 is the number it was issued. The company has been run by 6 directors: Gregory Alexander John Burgess - an active director whose contract started on 23 Apr 1991,
Mary Susanne Burgess - an active director whose contract started on 11 Sep 2002,
Scott Mcdonald Burgess - an active director whose contract started on 04 Aug 2014,
Mary Susanne Burgess - an inactive director whose contract started on 28 Aug 1998 and was terminated on 07 Jun 2002,
Douglas Carrick Belton - an inactive director whose contract started on 23 Apr 1991 and was terminated on 28 Aug 1998.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Kitchener Road, Milford, Auckland, 0620 (types include: registered, physical).
Gold Star Corporation Limited had been using 31 Springs Road, Helensville as their registered address up to 02 Jun 1998.
Previous aliases used by this company, as we established at BizDb, included: from 24 Oct 1962 to 14 Nov 2013 they were named Gold Star Insurance Company Limited.
A single entity controls all company shares (exactly 79341 shares) - Burgess, Gregory Alexander John - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address: 31 Springs Road, Helensville

Registered address used from 02 Jun 1998 to 02 Jun 1998

Address: 32 Springs Road, Parakai

Physical address used from 02 Jun 1998 to 02 Jun 1998

Address: 125 Hurstmere Road, Takapuna, Auckland

Registered address used from 10 Dec 1995 to 02 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 79341

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 79341
Individual Burgess, Gregory Alexander John Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Various, Blist Shares Unknown

New Zealand
Individual Burgess, Verity Esmae Milford 0620
Auckland

New Zealand
Individual Burgess, Mary Susanne Milford 0620
Auckland

New Zealand
Individual Burgess, Scott Mcdonald Milford 0620
Auckland

New Zealand
Individual Burgess, Laura Mary Milford 0620
Auckland

New Zealand
Directors

Gregory Alexander John Burgess - Director

Appointment date: 23 Apr 1991

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Mar 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Apr 1991


Mary Susanne Burgess - Director

Appointment date: 11 Sep 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Aug 2015


Scott Mcdonald Burgess - Director

Appointment date: 04 Aug 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Aug 2014


Mary Susanne Burgess - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 07 Jun 2002

Address: Milford, Auckland,

Address used since 28 Aug 1998


Douglas Carrick Belton - Director (Inactive)

Appointment date: 23 Apr 1991

Termination date: 28 Aug 1998

Address: Helensville,

Address used since 23 Apr 1991


Joan Edith Belton - Director (Inactive)

Appointment date: 23 Apr 1991

Termination date: 28 Aug 1998

Address: Helensville,

Address used since 23 Apr 1991

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