Golden Bay Importing Limited was started on 30 Apr 2015 and issued an NZ business identifier of 9429041723074. This registered LTD company has been supervised by 4 directors: Brodie John Caldwell - an active director whose contract started on 30 Apr 2015,
Hayley Ann Lavender - an active director whose contract started on 30 Apr 2015,
David John Caldwell - an active director whose contract started on 30 Apr 2015,
Susan Linette Caldwell - an active director whose contract started on 30 Apr 2015.
According to our data (updated on 25 Apr 2024), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Up to 01 Jun 2022, Golden Bay Importing Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 49998 shares are held by 3 entities, namely:
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Lavender, Hayley Ann (a director) located at Mount Eden, Auckland postcode 1024,
Caldwell, Brodie John (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 48 per cent shares (exactly 48000 shares) and includes
Caldwell, David John - located at Collingwood, Rd 2, Takaka,
Caldwell, Susan Linette - located at Collingwood, Rd2, Takaka.
The third share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Caldwell, Susan Linette, located at Collingwood, Rd2, Takaka (a director). Golden Bay Importing Limited has been classified as "Professional equipment wholesaling" (ANZSIC F349120).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Mar 2016 to 01 Jun 2022
Address #2: 17 Acorn Close, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 30 Apr 2015 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Entity (NZ Limited Company) | Young Hunter Trustees 2019 Limited Shareholder NZBN: 9429047227361 |
Christchurch 8013 New Zealand |
16 Jun 2023 - |
| Director | Lavender, Hayley Ann |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2015 - |
| Director | Caldwell, Brodie John |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 48000 | |||
| Director | Caldwell, David John |
Collingwood, Rd 2 Takaka 7182 New Zealand |
30 Apr 2015 - |
| Director | Caldwell, Susan Linette |
Collingwood, Rd2 Takaka 7182 New Zealand |
30 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Caldwell, Susan Linette |
Collingwood, Rd2 Takaka 7182 New Zealand |
30 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Caldwell, David John |
Collingwood, Rd 2 Takaka 7182 New Zealand |
30 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Caldwell, Brodie John |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Lavender, Hayley Ann |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haybro Investments Limited Shareholder NZBN: 9429041714966 Company Number: 5685951 |
Parnell Auckland 1052 New Zealand |
30 Apr 2015 - 16 Jun 2023 |
| Entity | Haybro Investments Limited Shareholder NZBN: 9429041714966 Company Number: 5685951 |
Wairau Valley Auckland 0627 New Zealand |
30 Apr 2015 - 16 Jun 2023 |
Ultimate Holding Company
Brodie John Caldwell - Director
Appointment date: 30 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jun 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2015
Hayley Ann Lavender - Director
Appointment date: 30 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jun 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2015
David John Caldwell - Director
Appointment date: 30 Apr 2015
Address: Collingwood, Rd 2, Takaka, 7182 New Zealand
Address used since 30 Apr 2015
Susan Linette Caldwell - Director
Appointment date: 30 Apr 2015
Address: Collingwood, Rd2, Takaka, 7182 New Zealand
Address used since 30 Apr 2015
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