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Goldstone Properties Limited

Type: NZ Limited Company (Ltd)
9429042185635
NZBN
5888031
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
25 Regis Lane
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Feb 2016
C/- Level 3/27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 11 May 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 06 Jul 2023

Goldstone Properties Limited was started on 12 Feb 2016 and issued a number of 9429042185635. The registered LTD company has been supervised by 2 directors: Glenda Averill Jordan - an active director whose contract began on 12 Feb 2016,
Neville John Eric Jordan - an active director whose contract began on 12 Feb 2016.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: 25 Regis Lane, Flat Bush, Auckland, 2019 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jordan, Neville John Eric (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jordan, Glenda Averill - located at Flat Bush, Auckland. Goldstone Properties Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Address #5: 25 Regis Lane, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 20 Feb 2024

Contact info
64 27 2701069
04 Feb 2019 Phone
jordan7@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jordan, Neville John Eric Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jordan, Glenda Averill Flat Bush
Auckland
2019
New Zealand
Directors

Glenda Averill Jordan - Director

Appointment date: 12 Feb 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Feb 2016


Neville John Eric Jordan - Director

Appointment date: 12 Feb 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Feb 2016

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