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Goldman Henry Premier Life Limited

Type: NZ Limited Company (Ltd)
9429032660098
NZBN
2151021
Company Number
Registered
Company Status
Current address
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Service & physical address used since 04 Jul 2013
5 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 05 Jul 2013

Goldman Henry Premier Life Limited was started on 07 Jul 2008 and issued an NZ business identifier of 9429032660098. This registered LTD company has been run by 2 directors: Brian Phillip Henry - an active director whose contract started on 07 Jul 2008,
Alan Goldman - an inactive director whose contract started on 07 Jul 2008 and was terminated on 31 May 2015.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (category: registered, physical).
Up to 04 Jul 2013, Goldman Henry Premier Life Limited had been using Level 5, 205 Queen Street, Auckland, 1010 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Treasury & Equity Management Limited (an entity) located at Takapuna, North Shore City, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Treasury & Equity Corporation Limited - located at Takapuna, North Shore City, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 29 Apr 2009 to 04 Jul 2013

Address #2: Level 5, 205 Queen Street, Auckland New Zealand

Registered address used from 29 Apr 2009 to 05 Jul 2013

Address #3: Level 35, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 07 Jul 2008 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Treasury & Equity Management Limited
Shareholder NZBN: 9429036728145
Takapuna, North Shore City
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Treasury & Equity Corporation Limited
Shareholder NZBN: 9429039362698
Takapuna, North Shore City
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fothergill, John Manukau City
Auckland
Directors

Brian Phillip Henry - Director

Appointment date: 07 Jul 2008

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Jun 2010


Alan Goldman - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 31 May 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 30 Jul 2011

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