The Gold Group Limited was registered on 04 Apr 2000 and issued a number of 9429000068871. This registered LTD company has been managed by 3 directors: Diane Maree Goudswaard - an active director whose contract started on 04 Apr 2000,
Mitchell Benn Seebeck - an active director whose contract started on 25 Sep 2013,
Robert Stephen Wong - an inactive director whose contract started on 04 Apr 2000 and was terminated on 27 Sep 2001.
As stated in BizDb's database (updated on 01 Feb 2024), this company uses 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, registered).
Until 30 Jun 2011, The Gold Group Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Seebeck, Robert Wayne (an individual) located at Papanui, Christchurch postcode 8053,
Seebeck, Mitchell Benn (an individual) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goudswaard, Diane Maree - located at Bryndwr, Christchurch.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Seebeck, Mitchell Benn, located at Burnside, Christchurch (an individual),
Goudswaard, Diane Maree, located at Bryndwr, Christchurch (an individual).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 22 Oct 2004 to 30 Jun 2011
Address: Kearney & Associates, Barristers & Solicitors, Level 2, 110 Armagh Street, Christchurch
Registered address used from 03 Oct 2001 to 22 Oct 2004
Address: Kearney & Associates, Barristers & Solicitors, Level 2, 110 Armagh Street, Christchurch
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: Kearney & Co, Barristers & Solicitors, Level 18, 119 Armagh Str, Christchurch
Physical address used from 03 Oct 2001 to 22 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Seebeck, Robert Wayne |
Papanui Christchurch 8053 New Zealand |
19 Sep 2013 - |
Individual | Seebeck, Mitchell Benn |
Burnside Christchurch 8053 New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goudswaard, Diane Maree |
Bryndwr Christchurch 8053 New Zealand |
04 Apr 2000 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Seebeck, Mitchell Benn |
Burnside Christchurch 8053 New Zealand |
25 Oct 2005 - |
Individual | Goudswaard, Diane Maree |
Bryndwr Christchurch 8053 New Zealand |
04 Apr 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Seebeck, Mitchell Benn |
Burnside Christchurch 8053 New Zealand |
25 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seebeck, Sarah Helen |
Papanui Christchurch 8053 New Zealand |
19 Sep 2013 - 01 Nov 2021 |
Individual | Goudswaard, Arie Cornelis |
Northwood Christchurch 8051 New Zealand |
04 Apr 2000 - 05 Nov 2010 |
Diane Maree Goudswaard - Director
Appointment date: 04 Apr 2000
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 08 Oct 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 Oct 2011
Mitchell Benn Seebeck - Director
Appointment date: 25 Sep 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 08 Oct 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 25 Sep 2013
Robert Stephen Wong - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 27 Sep 2001
Address: Mt Eden,, Auckland,
Address used since 04 Apr 2000
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