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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | W7 Trustees Limited Shareholder NZBN: 9429032584356 |
Takapuna Auckland 0622 New Zealand |
08 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dairygold Limited Shareholder NZBN: 9429041246696 Company Number: 5240221 |
08 Jul 2014 - 08 Nov 2018 | |
Entity | Dairygold Limited Shareholder NZBN: 9429041246696 Company Number: 5240221 |
Rd 4 Hamilton 3284 New Zealand |
08 Jul 2014 - 08 Nov 2018 |
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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