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 24 Mar 2024), the company registered 1 address: 1066 Cameron Road, Gate Pa, Tauranga, 3112 (category: postal, office).
Up until 19 Apr 2017, Goldtown Holdings No 1 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical 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:
Htt Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3112,
Bold Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. Goldtown Holdings No 1 Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
1066 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2016 to 19 Apr 2017
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Oct 2014 to 05 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Htt Independent Trustee Limited Shareholder NZBN: 9429030210639 |
Tauranga Tauranga 3112 New Zealand |
23 Oct 2014 - |
| Entity (NZ Limited Company) | Bold Independent Trustee Limited Shareholder NZBN: 9429045261619 |
Tauranga Tauranga 3110 New Zealand |
05 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 |
23 Oct 2014 - 07 Apr 2017 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
23 Oct 2014 - 05 Dec 2016 | |
| Entity | Katikati Holdings Limited Shareholder NZBN: 9429037215354 Company Number: 1044893 |
23 Oct 2014 - 07 Apr 2017 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
23 Oct 2014 - 05 Dec 2016 | |
| Individual | Bold, Judith Ann |
Bethlehem Country Club, Bethlehem Tauranga 3110 New Zealand |
23 Oct 2014 - 08 Jul 2016 |
Gregory John Bold - Director
Appointment date: 23 Oct 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Dec 2019
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
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Oct 2018
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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