Golbot Engineering Limited, a registered company, was registered on 28 Oct 2008. 9429032508352 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been managed by 3 directors: Mark Gerald Schafer - an active director whose contract started on 28 Oct 2008,
Gina Diane Huakau - an active director whose contract started on 28 Oct 2008,
Gina Dianne Huakau - an active director whose contract started on 28 Oct 2008.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 248 Tomahawk Road, Ocean Grove, Dunedin, 9013 (category: registered, physical).
Golbot Engineering Limited had been using 46 Prince Albert Road, Saint Kilda, Dunedin as their registered address up until 09 Aug 2019.
Old names for this company, as we found at BizDb, included: from 23 Nov 2011 to 17 Jun 2019 they were named Traction Lab Limited, from 28 Oct 2008 to 23 Nov 2011 they were named Teleport Systems Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
248 Tomahawk Road, Ocean Grove, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 46 Prince Albert Road, Saint Kilda, Dunedin, 9012 New Zealand
Registered address used from 13 Aug 2018 to 09 Aug 2019
Address #2: 46 Prince Albert Road, Saint Kilda, Dunedin, 9012 New Zealand
Physical address used from 14 Aug 2017 to 09 Aug 2019
Address #3: 248 Tomahawk Road, Ocean Grove, Dunedin, 9013 New Zealand
Registered address used from 28 Oct 2008 to 13 Aug 2018
Address #4: 248 Tomahawk Road, Ocean Grove, Dunedin, 9013 New Zealand
Physical address used from 28 Oct 2008 to 14 Aug 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Huakau, Gina Diane |
Ocean Grove Dunedin 9013 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Schafer, Mark Gerald |
Ocean Grove Dunedin 9013 New Zealand |
28 Oct 2008 - |
Mark Gerald Schafer - Director
Appointment date: 28 Oct 2008
Address: Ocean Grove, Dunedin, 9013 New Zealand
Address used since 28 Oct 2008
Gina Diane Huakau - Director
Appointment date: 28 Oct 2008
Address: Ocean Grove, Dunedin, 9013 New Zealand
Address used since 28 Oct 2008
Gina Dianne Huakau - Director
Appointment date: 28 Oct 2008
Address: Ocean Grove, Dunedin, 9013 New Zealand
Address used since 28 Oct 2008
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