Shortcuts

Golden Oldies Limited

Type: NZ Limited Company (Ltd)
9429041810842
NZBN
5731193
Company Number
Registered
Company Status
117100790
GST Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
8 Burns Grove
Trentham
Upper Hutt 5018
New Zealand
Service & physical address used since 27 Mar 2017
8 Burns Grove
Trentham
Upper Hutt 5018
New Zealand
Registered address used since 17 Aug 2022

Golden Oldies Limited was incorporated on 18 Jun 2015 and issued a business number of 9429041810842. The registered LTD company has been supervised by 5 directors: Andrew Beverly Prudhoe - an active director whose contract started on 13 Mar 2017,
Andrew Terence Prudhoe - an active director whose contract started on 13 Mar 2017,
Beverly Corina Anna Maria Samson - an active director whose contract started on 22 Jun 2020,
Beverly Corina Anna-Maria Samson - an inactive director whose contract started on 18 Jun 2015 and was terminated on 16 Mar 2017,
Andrew Terence Prudhoe - an inactive director whose contract started on 18 Jun 2015 and was terminated on 08 Mar 2017.
According to our information (last updated on 16 Apr 2024), this company registered 1 address: 8 Burns Grove, Trentham, Upper Hutt, 5018 (category: registered, physical).
Up to 17 Aug 2022, Golden Oldies Limited had been using 8 Burns Grove, Trentham, Upper Hutt as their registered address.
BizDb identified previous aliases for this company: from 17 Jun 2015 to 30 Aug 2015 they were named Hutt City Private Hire Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Prudhoe, Andrew Terence (an individual) located at Trentham, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Samson, Beverly Corina Anna Maria - located at Trentham, Upper Hutt. Golden Oldies Limited was classified as "Hire car service - with driver" (business classification I462310).

Addresses

Previous addresses

Address #1: 8 Burns Grove, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 27 Mar 2017 to 17 Aug 2022

Address #2: 8 Burns Grove, Trentham, Upper Hutt, 5018 New Zealand

Physical address used from 16 Mar 2017 to 27 Mar 2017

Address #3: 8 Burns Grove, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 26 Jul 2016 to 27 Mar 2017

Address #4: 8 Burns Grove, Trentham, Upper Hutt, 5018 New Zealand

Physical address used from 18 Jun 2015 to 16 Mar 2017

Address #5: 8 Burns Grove, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 18 Jun 2015 to 26 Jul 2016

Contact info
64 027 7282868
05 Sep 2023 Mobile
64 04 5282868
05 Sep 2023 Landline
goldenoldieslimited@gmail.com
05 Sep 2023 primary
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Prudhoe, Andrew Terence Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Samson, Beverly Corina Anna Maria Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samson, Beverly Corina Anna Maria Trentham
Upper Hutt
5018
New Zealand
Individual Samson, Beverly Corina Anna Maria Trentham
Upper Hutt
5018
New Zealand
Individual Prudhoe, Andrew Terence Trentham
Upper Hutt
5018
New Zealand
Individual Samson, Beverly Corina Anna-maria Trentham
Upper Hutt
5018
New Zealand
Director Beverly Corina Anna-maria Samson Trentham
Upper Hutt
5018
New Zealand
Director Andrew Terence Prudhoe Trentham
Upper Hutt
5018
New Zealand
Directors

Andrew Beverly Prudhoe - Director

Appointment date: 13 Mar 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 13 Mar 2017


Andrew Terence Prudhoe - Director

Appointment date: 13 Mar 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 13 Mar 2017


Beverly Corina Anna Maria Samson - Director

Appointment date: 22 Jun 2020

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 22 Jun 2020


Beverly Corina Anna-maria Samson - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 16 Mar 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 18 Jun 2015


Andrew Terence Prudhoe - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 08 Mar 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 18 Jun 2015

Nearby companies

Deep And Yash Services Limited
33a Burns Grove

Wellington Hot Rod Club Incorporated
11 Longfellow Street

Tussock Construction Limited
20 Burns Grove

R J & N Limited
47 Longfellow Street

Active Benchmarking Limited
6a Tennyson Street

Avalon Systems Limited
6a Tennyson Street

Similar companies

Asia New Zealand International Limited
Level 6

Azam Ali Investments Limited
20 Aotea Drive

Gosecure Limited
62 Mana Esplanade

Jallic Limited
328 Flightys Road

Sontec Transport Limited
65 Oxford Terrace

Sunsy Travel Limited
34 The Masthead