New Zealand Gold Premium Quality Limited was started on 18 Dec 2015 and issued an NZBN of 9429042084136. The registered LTD company has been run by 2 directors: Cara Theresa Currie - an active director whose contract began on 18 Dec 2015,
Melanie Jane Brace - an inactive director whose contract began on 18 Dec 2015 and was terminated on 23 Nov 2023.
According to the BizDb information (last updated on 27 Apr 2024), the company uses 2 addresses: 29 Dacre Street, Eden Terrace, Auckland, 1010 (physical address),
29 Dacre Street, Eden Terrace, Auckland, 1010 (service address),
29 Dacre Street, Eden Terrace, Auckland, 1010 (registered address),
52-64 Victoria Street, Auckland, 1010 (other address) among others.
Up until 19 Apr 2017, New Zealand Gold Premium Quality Limited had been using 52 Victoria Street,, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sanctuary Finance Limited (an entity) located at Eden Terrace, Auckland postcode 1010. New Zealand Gold Premium Quality Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: 52 Victoria Street,, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 |
Eden Terrace Auckland 1010 New Zealand |
18 Dec 2015 - |
Ultimate Holding Company
Cara Theresa Currie - Director
Appointment date: 18 Dec 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Dec 2015
Melanie Jane Brace - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Address: Papakura Rd3, Auckland, 2583 New Zealand
Address used since 12 Apr 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 Apr 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 18 Dec 2015
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