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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Ng, Kiam Ping |
Mellons Bay Auckland 2014 New Zealand |
07 Dec 2020 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Ng, Chye Loo Jonas |
Rd 1 Whitford 2571 New Zealand |
07 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Stephen |
East Tamaki Heights Auckland 2016 New Zealand |
07 Dec 2016 - 07 Dec 2020 |
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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