Goldsworthy Sheetmetal 2016 Limited, a registered company, was incorporated on 06 Oct 2016. 9429043362127 is the number it was issued. "Powder coating of metallic product" (business classification C229365) is how the company has been classified. This company has been supervised by 2 directors: Conrad John Erceg - an active director whose contract began on 06 Oct 2016,
Beth Freya Erceg - an active director whose contract began on 06 Oct 2016.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 59 Hillside Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Goldsworthy Sheetmetal 2016 Limited had been using 12 Hillside Road, Wairau Valley, Auckland as their registered address until 14 Oct 2020.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 17800 shares (89 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1100 shares (5.5 per cent). Finally we have the third share allotment (1100 shares 5.5 per cent) made up of 1 entity.
Principal place of activity
59 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 12 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 Jun 2019 to 14 Oct 2020
Address #2: Flat 1, 20a Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 09 Nov 2017 to 18 Jun 2019
Address #3: 8 Kipling Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2016 to 09 Nov 2017
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17800 | |||
| Entity (NZ Limited Company) | Sb Erceg Trustees Limited Shareholder NZBN: 9429051762711 |
Epsom Auckland 1023 New Zealand |
17 Apr 2024 - |
| Director | Erceg, Beth Freya |
Wairau Valley Auckland 0627 New Zealand |
17 Apr 2024 - |
| Director | Erceg, Conrad John |
Wairau Valley Auckland 0627 New Zealand |
17 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1100 | |||
| Individual | Smales, Joanna Louise |
Wairau Valley Auckland 0627 New Zealand |
07 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1100 | |||
| Individual | Smales, Sidney Drago |
Wairau Valley Auckland 0627 New Zealand |
07 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Erceg, Conrad John |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
| Other | Pohutukawa Trust | 10 Apr 2024 - 17 Apr 2024 | |
| Director | Erceg, Conrad John |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
| Director | Erceg, Conrad John |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
| Director | Erceg, Beth Freya |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
| Director | Erceg, Beth Freya |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
| Director | Erceg, Beth Freya |
Epsom Auckland 1023 New Zealand |
06 Oct 2016 - 10 Apr 2024 |
Conrad John Erceg - Director
Appointment date: 06 Oct 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2016
Beth Freya Erceg - Director
Appointment date: 06 Oct 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Oct 2016
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