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.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Francesca Deane Trustee Limited Shareholder NZBN: 9429052580703 |
Grafton Auckland 1010 New Zealand |
07 Apr 2025 - |
| Individual | Deane, Samuel Timothy Hudson |
Grey Lynn Auckland 1021 New Zealand |
07 Apr 2025 - |
| Individual | Jones, Francesca Ann |
Grey Lynn Auckland 1021 New Zealand |
04 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 Company Number: 3372615 |
Waiheke Island 1971 New Zealand |
04 Nov 2024 - 07 Apr 2025 |
| Individual | Jones, Oscar Edward Jack Nicholas |
Oneroa Waiheke Island 1081 New Zealand |
18 Jul 2024 - 07 Apr 2025 |
| Individual | Jones, Oscar Edward Jack Nicholas |
Oneroa Waiheke Island 1081 New Zealand |
18 Jul 2024 - 07 Apr 2025 |
| Individual | Skelton, Robyn Ann |
Waiheke Island 1971 New Zealand |
15 May 2024 - 18 Jul 2024 |
| Individual | Jones, Robyn Ann |
Waiheke Island Waiheke Island 1971 New Zealand |
31 Aug 2015 - 15 May 2024 |
| Director | Jones, Robyn Ann |
Waiheke Island Waiheke Island 1971 New Zealand |
31 Aug 2015 - 15 May 2024 |
| Director | Jones, Robyn Ann |
Waiheke Island Waiheke Island 1971 New Zealand |
31 Aug 2015 - 15 May 2024 |
| Individual | Small, Desmond Adrian |
Waiheke Island Waiheke Island 1971 New Zealand |
31 Aug 2015 - 09 Mar 2019 |
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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