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Goldtown Holdings No 1 Limited

Type: Nz Limited Company (Ltd)
9429041460610
NZBN
5487262
Company Number
Registered
Company Status
G423130
Industry classification code
G423130 Hardware Retailing - Domestic
Industry classification description
Current address
1066 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered address used since 19 Apr 2017

Goldtown Holdings No 1 Limited was registered on 23 Oct 2014 and issued a number of 9429041460610. The registered LTD company has been supervised by 3 directors: Gregory John Bold - an active director whose contract started on 23 Oct 2014,
Nicola Jane Bold - an active director whose contract started on 03 Apr 2017,
Graeme Edward Fenn - an inactive director whose contract started on 23 Oct 2014 and was terminated on 03 Apr 2017.
According to BizDb's database (last updated on 22 Jan 2019), the company registered 1 address: 1066 Cameron Road, Gate Pa, Tauranga, 3112 (category: physical, registered).
Up until 19 Apr 2017, Goldtown Holdings No 1 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Bold Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Htt Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. Goldtown Holdings No 1 Limited has been classified as "G423130 Hardware retailing - domestic" (business classification G423130).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Aug 2016 to 19 Apr 2017

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Oct 2014 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bold Independent Trustee Limited
Shareholder NZBN: 9429045261619
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Htt Independent Trustee Limited
Shareholder NZBN: 9429030210639
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Katikati Holdings Limited
Shareholder NZBN: 9429037215354
Company Number: 1044893
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Judith Ann Bold Bethlehem Country Club, Bethlehem
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Katikati Holdings Limited
Shareholder NZBN: 9429037215354
Company Number: 1044893
Directors

Gregory John Bold - Director

Appointment date: 23 Oct 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 23 Oct 2014


Nicola Jane Bold - Director

Appointment date: 03 Apr 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Apr 2017


Graeme Edward Fenn - Director (Inactive)

Appointment date: 23 Oct 2014

Termination date: 03 Apr 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 23 Oct 2014

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