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Goldzone (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030213968
NZBN
4452720
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Knights Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Aug 2016

Goldzone (New Zealand) Limited was incorporated on 22 May 2013 and issued an NZBN of 9429030213968. The registered LTD company has been supervised by 3 directors: Ong Jing Ying - an active director whose contract started on 01 Jun 2018,
Andrew John Harrison - an inactive director whose contract started on 10 Dec 2014 and was terminated on 30 Jun 2021,
Rowena Beth Neale - an inactive director whose contract started on 22 May 2013 and was terminated on 12 Dec 2014.
As stated in our information (last updated on 15 Mar 2024), this company filed 1 address: 1 Knights Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Until 11 Aug 2016, Goldzone (New Zealand) Limited had been using Level 27, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified previous names used by this company: from 20 May 2013 to 25 Jan 2022 they were called New Zealand Leadership Centre Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Jing Ying, Ong (a director) located at Johnsonville postcode 6037. Goldzone (New Zealand) Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 May 2013 to 11 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Jing Ying, Ong Johnsonville
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Andrew John Neutral Bay
2089
Australia
Directors

Ong Jing Ying - Director

Appointment date: 01 Jun 2018

Address: Johnsonville, 6037 New Zealand

Address used since 30 Jun 2021

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 01 Jun 2018


Andrew John Harrison - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 30 Jun 2021

ASIC Name: Australian Leadership Systems Pty. Ltd.

Address: Suite 2816, Wellington, 6037 New Zealand

Address used since 01 Jan 2021

Address: Neutral Bay Nsw, 2089 Australia

Address used since 10 Dec 2014

Address: Neutral Bay, Nsw, Australia

Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia


Rowena Beth Neale - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 12 Dec 2014

Address: Mysterton, Townsville Qld, 4812 Australia

Address used since 22 May 2013

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