Gold Clover Limited, a registered company, was registered on 30 Apr 2014. 9429041212394 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 3 directors: Stephen Paul Harris - an active director whose contract began on 18 Dec 2023,
Christopher James Andrew Harris - an active director whose contract began on 18 Dec 2023,
Craig Michael Brockliss - an inactive director whose contract began on 30 Apr 2014 and was terminated on 18 Dec 2023.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
3 Ardmore Road, Ponsonby, Auckland, 1011 (physical address).
Gold Clover Limited had been using 3 Ardmore Road, Ponsonby, Auckland as their registered address until 04 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Newcrest Capital i Lp - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 3 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 03 Dec 2020 to 04 Jan 2024
Address #2: Level 1, 6 Viaduct Harbour Avenue,, Auckland City, Auckland, 1142 New Zealand
Physical & registered address used from 02 Dec 2015 to 03 Dec 2020
Address #3: Level 3, 6 Viaduct Harbour Avenue,, Auckland City, Auckland, 1142 New Zealand
Physical & registered address used from 30 Apr 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Newcrest Capital I Lp |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Loris Trustees Limited Shareholder NZBN: 9429036070664 Company Number: 1285524 |
Ponsonby Auckland 1011 New Zealand |
30 Apr 2014 - 18 Dec 2023 |
Stephen Paul Harris - Director
Appointment date: 18 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2023
Christopher James Andrew Harris - Director
Appointment date: 18 Dec 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Dec 2023
Craig Michael Brockliss - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 18 Dec 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2014
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