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Golden Cloak Limited

Type: NZ Limited Company (Ltd)
9429041951934
NZBN
5790112
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Cable Bay Lane
Waiheke Island
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 31 Aug 2015

Golden Cloak Limited, a registered company, was registered on 31 Aug 2015. 9429041951934 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 5 directors: Robyn Ann Jones - an active director whose contract began on 31 Aug 2015,
Francesca Ann Jones - an active director whose contract began on 27 Aug 2024,
Oscar Edward Jack Nicholas Jones - an inactive director whose contract began on 17 Jul 2024 and was terminated on 18 Mar 2025,
Robyn Ann Skelton - an inactive director whose contract began on 31 Aug 2015 and was terminated on 17 Jul 2024,
Desmond Adrian Small - an inactive director whose contract began on 31 Aug 2015 and was terminated on 30 Sep 2018.
Updated on 08 May 2025, our data contains detailed information about 1 address: 40 Cable Bay Lane, Waiheke Island, Waiheke Island, 1971 (category: physical, registered).
Previous names for this company, as we found at BizDb, included: from 28 Aug 2015 to 26 Mar 2019 they were called Slap & Tickle Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Francesca Deane Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Deane, Samuel Timothy Hudson (an individual) located at Grey Lynn, Auckland postcode 1021,
Jones, Francesca Ann (an individual) located at Grey Lynn, Auckland postcode 1021.

Contact info
64 21 367227
26 Mar 2019 Phone
oscar.apple@me.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Francesca Deane Trustee Limited
Shareholder NZBN: 9429052580703
Grafton
Auckland
1010
New Zealand
Individual Deane, Samuel Timothy Hudson Grey Lynn
Auckland
1021
New Zealand
Individual Jones, Francesca Ann Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Company Number: 3372615
Waiheke Island
1971
New Zealand
Individual Jones, Oscar Edward Jack Nicholas Oneroa
Waiheke Island
1081
New Zealand
Individual Jones, Oscar Edward Jack Nicholas Oneroa
Waiheke Island
1081
New Zealand
Individual Skelton, Robyn Ann Waiheke Island
1971
New Zealand
Individual Jones, Robyn Ann Waiheke Island
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Waiheke Island
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Waiheke Island
Waiheke Island
1971
New Zealand
Individual Small, Desmond Adrian Waiheke Island
Waiheke Island
1971
New Zealand
Directors

Robyn Ann Jones - Director

Appointment date: 31 Aug 2015

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 31 Aug 2015


Francesca Ann Jones - Director

Appointment date: 27 Aug 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2024


Oscar Edward Jack Nicholas Jones - Director (Inactive)

Appointment date: 17 Jul 2024

Termination date: 18 Mar 2025

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 17 Jul 2024


Robyn Ann Skelton - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 17 Jul 2024

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 31 Aug 2015


Desmond Adrian Small - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 30 Sep 2018

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 31 Aug 2015

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