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Gold Standard Limited

Type: NZ Limited Company (Ltd)
9429041036631
NZBN
4853019
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
79 Fergusson Street
Woodville
Woodville 4920
New Zealand
Registered & physical & service address used since 12 Sep 2018

Gold Standard Limited was incorporated on 17 Dec 2013 and issued an NZ business identifier of 9429041036631. This registered LTD company has been supervised by 3 directors: Allan Ronald Alistair Burlace - an active director whose contract began on 17 Dec 2013,
Rowena Juliette Burlace - an active director whose contract began on 02 May 2016,
Rowena Juliette Fry - an active director whose contract began on 02 May 2016.
According to our data (updated on 30 Mar 2024), this company filed 1 address: 79 Fergusson Street, Woodville, Woodville, 4920 (category: registered, physical).
Up to 12 Sep 2018, Gold Standard Limited had been using 23 Ormond Street, Woodville, Woodville as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Burlace, Rowena Juliette (a director) located at Woodville, Woodville postcode 4920,
Burlace, Allan Ronald Alistair (a director) located at Woodville, Woodville postcode 4920,
New Zealand Trustee Services (Management) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burlace, Rowena Juliette - located at Woodville, Woodville.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Burlace, Allan Ronald Alistair, located at Woodville, Woodville (a director). Gold Standard Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

56 Mclean Street, Woodville, Woodville, 4920 New Zealand


Previous addresses

Address: 23 Ormond Street, Woodville, Woodville, 4920 New Zealand

Registered address used from 06 Mar 2015 to 12 Sep 2018

Address: 23 Ormond Street, Woodville, Woodville, 4920 New Zealand

Physical address used from 25 Feb 2015 to 12 Sep 2018

Address: 10b Riverside Road, Frankton, Queenstown, 9300 New Zealand

Registered address used from 19 May 2014 to 06 Mar 2015

Address: 10b Riverside Road, Frankton, Queenstown, 9300 New Zealand

Physical address used from 19 May 2014 to 25 Feb 2015

Address: 17 Yewlett Crescent, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Dec 2013 to 19 May 2014

Contact info
64 6 3765239
03 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Burlace, Rowena Juliette Woodville
Woodville
4920
New Zealand
Director Burlace, Allan Ronald Alistair Woodville
Woodville
4920
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burlace, Rowena Juliette Woodville
Woodville
4920
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Burlace, Allan Ronald Alistair Woodville
Woodville
4920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fry, Rowena Woodville
Woodville
4920
New Zealand
Individual Fry, Rowena Woodville
Woodville
4920
New Zealand
Individual Fry, Rowena Woodville
Woodville
4920
New Zealand
Directors

Allan Ronald Alistair Burlace - Director

Appointment date: 17 Dec 2013

Address: Woodville, Woodville, 4920 New Zealand

Address used since 04 Sep 2018

Address: Woodville, Woodville, 4920 New Zealand

Address used since 01 Apr 2015


Rowena Juliette Burlace - Director

Appointment date: 02 May 2016

Address: Woodville, Woodville, 4920 New Zealand

Address used since 04 Sep 2018


Rowena Juliette Fry - Director

Appointment date: 02 May 2016

Address: Woodville, Woodville, 4920 New Zealand

Address used since 02 May 2016

Address: Woodville, Woodville, 4920 New Zealand

Address used since 04 Sep 2018

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