Gold Hydrogen Limited was incorporated on 20 Oct 2016 and issued an NZ business identifier of 9429043384730. The registered LTD company has been run by 8 directors: Jamie Simon Hutchens - an active director whose contract started on 20 Oct 2016,
Benjamin Lewin Dearlove - an active director whose contract started on 10 May 2022,
Dennis Cooney - an inactive director whose contract started on 17 May 2017 and was terminated on 26 May 2022,
Katrina Frances Hope - an inactive director whose contract started on 16 May 2017 and was terminated on 10 Mar 2021,
Bryan Isaac Richardson - an inactive director whose contract started on 16 May 2017 and was terminated on 04 Mar 2020.
As stated in our data (last updated on 28 Apr 2024), this company registered 1 address: Suite 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
BizDb identified old names used by this company: from 19 Oct 2016 to 20 Apr 2022 they were named Conrad Experience Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Stevenson, Craig William (an individual) located at Grey Lynn, Auckland postcode 1021,
Spring, Peter John Kennedy (an individual) located at Meadowbank, Auckland postcode 1072. Gold Hydrogen Limited is classified as "Adult, community, and other education nec" (business classification P821905).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stevenson, Craig William |
Grey Lynn Auckland 1021 New Zealand |
23 Mar 2022 - |
| Individual | Spring, Peter John Kennedy |
Meadowbank Auckland 1072 New Zealand |
23 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
20 Oct 2016 - 23 Mar 2022 |
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
20 Oct 2016 - 23 Mar 2022 |
Jamie Simon Hutchens - Director
Appointment date: 20 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2016
Benjamin Lewin Dearlove - Director
Appointment date: 10 May 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 May 2022
Dennis Cooney - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 26 May 2022
ASIC Name: Conrad Properties Pty Ltd
Address: Sydney, NSW 2000 Australia
Address used since 17 May 2017
Address: 1 Alfred Street, Sydney, NSW 2000 Australia
Katrina Frances Hope - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 10 Mar 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 May 2017
Bryan Isaac Richardson - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 04 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2017
Lesley Anne Southwick - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 25 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 May 2017
Stephen Maxwell Brown - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 18 Apr 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 May 2017
Benjamin Lewin Dearlove - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 16 May 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2016
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