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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Prudhoe, Andrew Terence |
Trentham Upper Hutt 5018 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Samson, Beverly Corina Anna Maria |
Trentham Upper Hutt 5018 New Zealand |
04 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samson, Beverly Corina Anna Maria |
Trentham Upper Hutt 5018 New Zealand |
04 Feb 2020 - 04 Feb 2020 |
Individual | Samson, Beverly Corina Anna Maria |
Trentham Upper Hutt 5018 New Zealand |
01 Aug 2017 - 09 Aug 2017 |
Individual | Prudhoe, Andrew Terence |
Trentham Upper Hutt 5018 New Zealand |
18 Jun 2015 - 30 May 2016 |
Individual | Samson, Beverly Corina Anna-maria |
Trentham Upper Hutt 5018 New Zealand |
30 May 2016 - 13 Mar 2017 |
Director | Beverly Corina Anna-maria Samson |
Trentham Upper Hutt 5018 New Zealand |
30 May 2016 - 13 Mar 2017 |
Director | Andrew Terence Prudhoe |
Trentham Upper Hutt 5018 New Zealand |
18 Jun 2015 - 30 May 2016 |
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
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