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8-14 Goldie Street Limited

Type: NZ Limited Company (Ltd)
9429030212268
NZBN
4453920
Company Number
Registered
Company Status
Current address
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 15 Jun 2020

8-14 Goldie Street Limited was registered on 21 May 2013 and issued an NZ business number of 9429030212268. The registered LTD company has been run by 2 directors: Glen Joseph Heath - an active director whose contract began on 26 Aug 2017,
David Philip Selkirk - an inactive director whose contract began on 21 May 2013 and was terminated on 26 Aug 2017.
According to BizDb's database (last updated on 07 Aug 2020), the company registered 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 15 Jun 2020, 8-14 Goldie Street Limited had been using Suite 2, 72 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found other names for the company: from 21 May 2013 to 21 May 2013 they were called Fm Trustees 590 Limited.
A total of 3 shares are allocated to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Glen Heath (a director) located at Rd 3, Coatesville postcode 0793.

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: Suite 2, 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Sep 2017 to 15 Jun 2020

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 06 Sep 2017

Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 May 2013 to 02 May 2016

Contact info
zeljka@manson.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Glen Joseph Heath Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646
Entity Fm Trustees 100 Limited
Shareholder NZBN: 9429031295857
Company Number: 3205646

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Glen Joseph Heath - Director

Appointment date: 26 Aug 2017

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 26 Aug 2017


David Philip Selkirk - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 26 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 May 2013

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