My Gold Limited

My Gold Limited was incorporated on 21 Dec 2009 and issued a New Zealand Business Number of 9429031715539. This registered LTD company has been managed by 2 directors: Richard Elliott - an active director whose contract started on 14 Apr 2010,
Deborah Lousie De Graaf - an inactive director whose contract started on 21 Dec 2009 and was terminated on 31 Mar 2010.
As stated in our data (updated on 29 Mar 2024), this company registered 1 address: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Until 19 Feb 2020, My Gold Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Elliott, Richard (an individual) located at Epsom, Auckland postcode 1023,
Elliott, Anita Carolyn (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elliott, Richard - located at Epsom, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Elliott, Anita Carolyn, located at Epsom, Auckland (an individual). My Gold Limited is categorised as "Gold, silver merchandising" (ANZSIC F373220).

Principal place of activity

Flat 3, 300 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jan 2018 to 19 Feb 2020

Address #2: Flat 1, 18 Orakau Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2017 to 09 Jan 2018

Address #3: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Oct 2017 to 22 Nov 2017

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Jul 2017 to 24 Oct 2017

Address #5: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Dec 2016 to 20 Jul 2017

Address #6: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 11 Nov 2013 to 13 Dec 2016

Address #7: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Aug 2012 to 13 Dec 2016

Address #8: 49 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 03 May 2010 to 07 Aug 2012

Address #9: 49 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 03 May 2010 to 11 Nov 2013

Address #10: 2 Tainui Crescent, Whenuapai, Waitakere, 0618

Physical & registered address used from 21 Dec 2009 to 03 May 2010

Previous Shareholders

Richard Elliott - Director

Appointment date: 14 Apr 2010

Deborah Lousie De Graaf - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 31 Mar 2010