Goldenkiwi Investments Limited, a registered company, was started on 28 Apr 2017. 9429046097705 is the number it was issued. This company has been managed by 2 directors: Lallit Rajpal - an active director whose contract began on 28 Apr 2017,
Michael Gerard Curtis - an active director whose contract began on 28 Apr 2017.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Goldenkiwi Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 26 Apr 2019.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group consists of 2600 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (2.5 per cent). Finally we have the third share allotment (1900 shares 19 per cent) made up of 3 entities.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jan 2019 to 26 Apr 2019
Address: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Apr 2017 to 07 Jan 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600 | |||
| Entity (NZ Limited Company) | Bb Promotions Limited Shareholder NZBN: 9429030367845 |
Remuera Auckland 1050 New Zealand |
28 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Rangipo Corporate Trustee Limited Shareholder NZBN: 9429046629418 |
Omokoroa Omokoroa 3114 New Zealand |
11 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 1900 | |||
| Individual | Mackay, John David |
Tauranga Tauranga 3110 New Zealand |
04 May 2017 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 |
Tauranga 3110 New Zealand |
04 May 2017 - |
| Individual | Mackay, Leanne |
Tauranga Tauranga 3110 New Zealand |
04 May 2017 - |
| Shares Allocation #4 Number of Shares: 3250 | |||
| Entity (NZ Limited Company) | Kalkar Pacific Limited Shareholder NZBN: 9429033591612 |
Whitby Porirua 5024 New Zealand |
28 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Tres Bon Investments Limited Shareholder NZBN: 9429038508806 |
Level 1, 2-12 Allen Street, Te Aro Wellington 6010 New Zealand |
28 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccullough, Deanne Leah |
Rd 4 Aongatete 3181 New Zealand |
08 Sep 2017 - 11 Jun 2020 |
| Individual | Mccullough, Brendon Shane |
Rd 4 Aongatete 3181 New Zealand |
08 Sep 2017 - 11 Jun 2020 |
Lallit Rajpal - Director
Appointment date: 28 Apr 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Apr 2017
Michael Gerard Curtis - Director
Appointment date: 28 Apr 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Apr 2017
Bucephalus Limited
98 Customhouse Quay
Jags Properties Limited
98 Customhouse Quay
Careynz Consulting Limited
Deloitte House, 10 Brandon Street
Hannah Playhouse Trust
Deloitte House
Walk On Fashion Trust
Curtis Mclean, Chartered Accountants
New Zealand Private Surgical Hospitals Association Incorporated
Level 5