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.
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
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 | Period |
---|---|---|---|
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 |
31 Aug 2009 - |
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 |
07 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fothergill, John |
Manukau City Auckland |
22 Apr 2009 - 27 Jun 2010 |
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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