B & E Goldfinch Investments Limited was incorporated on 26 Mar 2012 and issued an NZ business identifier of 9429030758872. The registered LTD company has been supervised by 2 directors: Brent Alan Goldfinch - an active director whose contract started on 26 Mar 2012,
Emma Catherine Goldfinch - an active director whose contract started on 26 Mar 2012.
As stated in our data (last updated on 20 Apr 2024), the company registered 1 address: 1120 Waikite Valley Road, Rd 1, Ngakuru, 3077 (category: registered, service).
Up to 07 Jan 2021, B & E Goldfinch Investments Limited had been using 33 Havelock Road, Havelock North as their physical address.
BizDb identified previous names used by the company: from 08 Mar 2012 to 16 Aug 2017 they were named The Cable Guy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Goldfinch, Brent Alan (a director) located at Ngakuru postcode 3077.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goldfinch, Emma Catherine - located at Ngakuru. B & E Goldfinch Investments Limited has been classified as "Television antennae installing" (business classification E323250).
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 07 Jan 2021
Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Feb 2016 to 12 Feb 2018
Address #3: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 26 Mar 2012 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Goldfinch, Brent Alan |
Ngakuru 3077 New Zealand |
26 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Goldfinch, Emma Catherine |
Ngakuru 3077 New Zealand |
26 Mar 2012 - |
Brent Alan Goldfinch - Director
Appointment date: 26 Mar 2012
Address: Ngakuru, 3077 New Zealand
Address used since 16 Aug 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Dec 2020
Address: Rd1, Atiamuri, 3078 New Zealand
Address used since 19 Sep 2017
Address: Frimley, Hastings, 4120 New Zealand
Address used since 26 Mar 2012
Emma Catherine Goldfinch - Director
Appointment date: 26 Mar 2012
Address: Ngakuru, 3077 New Zealand
Address used since 16 Aug 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Dec 2020
Address: Frimley, Hastings, 4120 New Zealand
Address used since 26 Mar 2012
Address: Rd1, Atiamuri, 3078 New Zealand
Address used since 19 Sep 2017
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