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Go Holdings Limited

Type: NZ Limited Company (Ltd)
9429042186670
NZBN
5888221
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered address used since 18 Feb 2016

Go Holdings Limited, a registered company, was incorporated on 18 Feb 2016. 9429042186670 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 5 directors: Christopher Grant Edwards - an active director whose contract began on 18 Feb 2016,
Alanie Anne Fox - an active director whose contract began on 18 Feb 2016,
Robert John Hunt - an active director whose contract began on 18 Feb 2016,
Michael Alexander O'brien - an active director whose contract began on 18 Feb 2016,
Mark Roy Lyford - an inactive director whose contract began on 18 Feb 2016 and was terminated on 13 Apr 2018.
Last updated on 03 Sep 2019, BizDb's database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
A total of 102 shares are allotted to 9 shareholders (5 groups). The first group consists of 25 shares (24.51%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10 shares (9.8%). Finally there is the next share allocation (1 share 0.98%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 01 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Christopher Grant Edwards Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kelly Marie Kokohu Mount Wellington
Auckland
1072
New Zealand
Director Alanie Anne Fox Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Michael Alexander O'brien Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Elizabeth Anne Edwards Shelly Park
Auckland
2014
New Zealand
Director Christopher Grant Edwards Shelly Park
Auckland
2014
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 33
Director Michael Alexander O'brien Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland

New Zealand
Directors

Christopher Grant Edwards - Director

Appointment date: 18 Feb 2016

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 18 Feb 2016


Alanie Anne Fox - Director

Appointment date: 18 Feb 2016

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 18 Feb 2016


Robert John Hunt - Director

Appointment date: 18 Feb 2016

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 07 Mar 2017


Michael Alexander O'brien - Director

Appointment date: 18 Feb 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Feb 2016


Mark Roy Lyford - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 13 Apr 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 18 Feb 2016

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