New Zealand Gold Limited was launched on 06 Jul 2015 and issued an NZ business identifier of 9429041828373. The registered LTD company has been run by 2 directors: Cara Theresa Currie - an active director whose contract began on 06 Jul 2015,
Melanie Jane Brace - an inactive director whose contract began on 06 Jul 2015 and was terminated on 23 Nov 2023.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Until 29 Mar 2017, New Zealand Gold Limited had been using 52-64 Victoria Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
A2 Milk Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Windstream Limited - located at Auckland, Auckland. New Zealand Gold Limited was classified as "Food wholesaling nec" (business classification F360915).
Previous address
Address: 52-64 Victoria Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2015 to 29 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | A2 Milk Limited Shareholder NZBN: 9429046678041 |
Eden Terrace Auckland 1010 New Zealand |
07 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Windstream Limited Shareholder NZBN: 9429031433112 |
Auckland Auckland 1010 New Zealand |
06 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 |
St Heliers Auckland New Zealand |
06 Jul 2015 - 07 Oct 2022 |
| Entity | Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 |
St Heliers Auckland New Zealand |
06 Jul 2015 - 07 Oct 2022 |
Ultimate Holding Company
Cara Theresa Currie - Director
Appointment date: 06 Jul 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Jul 2015
Melanie Jane Brace - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2023
Address: Rd 3 Papakura, Auckland, 2583 New Zealand
Address used since 01 Mar 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Mar 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Oct 2016
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