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Goldcar Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429041312513
NZBN
5348381
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Goldcar Dairy Holdings Limited, a registered company, was started on 08 Jul 2014. 9429041312513 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 2 directors: Richard George Carver - an active director whose contract started on 08 Jul 2014,
Delwyn Margaret Ruth Goldsack - an inactive director whose contract started on 08 Jul 2014 and was terminated on 02 Nov 2018.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Goldcar Dairy Holdings Limited had been using Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton as their physical address up until 29 Aug 2022.
A single entity owns all company shares (exactly 1000 shares) - W7 Trustees Limited - located at 1051, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Nov 2018 to 29 Aug 2022

Address: 96c Matangi Road, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 12 Nov 2015 to 16 Nov 2018

Address: 68 Redwood Grove, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 08 Jul 2014 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) W7 Trustees Limited
Shareholder NZBN: 9429032584356
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dairygold Limited
Shareholder NZBN: 9429041246696
Company Number: 5240221
Entity Dairygold Limited
Shareholder NZBN: 9429041246696
Company Number: 5240221
Rd 4
Hamilton
3284
New Zealand
Directors

Richard George Carver - Director

Appointment date: 08 Jul 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 04 Nov 2015


Delwyn Margaret Ruth Goldsack - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 02 Nov 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 04 Nov 2015

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