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Goldschmitt New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045867156
NZBN
6190210
Company Number
Registered
Company Status
Current address
Level 2, Rsm House, 62 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Apr 2021
50 Gateway Park Drive
Pokeno
Pokeno 2402
New Zealand
Registered & service address used since 12 Mar 2024

Goldschmitt New Zealand Limited, a registered company, was started on 07 Dec 2016. 9429045867156 is the NZBN it was issued. This company has been supervised by 3 directors: Kiam Ping Ng - an active director whose contract began on 01 Dec 2020,
Chye Loo Jonas Ng - an active director whose contract began on 01 Dec 2020,
Stephen Young - an inactive director whose contract began on 07 Dec 2016 and was terminated on 01 Dec 2020.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 (types include: registered, service).
Goldschmitt New Zealand Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address until 09 Apr 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 07 Dec 2016 to 07 Dec 2020 they were called Prosopiko Trustee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 11 Oct 2019 to 09 Apr 2021

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 07 Dec 2016 to 11 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Ng, Kiam Ping Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Ng, Chye Loo Jonas Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Stephen East Tamaki Heights
Auckland
2016
New Zealand
Directors

Kiam Ping Ng - Director

Appointment date: 01 Dec 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Dec 2020


Chye Loo Jonas Ng - Director

Appointment date: 01 Dec 2020

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Dec 2020


Stephen Young - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 01 Dec 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Dec 2016

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