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Golly Gosh (2011) Limited

Type: NZ Limited Company (Ltd)
9429033303666
NZBN
1956906
Company Number
Registered
Company Status
Current address
7 St Alban's Ave
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 19 Jun 2007

Golly Gosh (2011) Limited, a registered company, was started on 19 Jun 2007. 9429033303666 is the NZ business number it was issued. The company has been managed by 4 directors: Helen Suzanne Henderson - an active director whose contract started on 19 Jun 2007,
Mark Collier Henderson - an active director whose contract started on 19 Jun 2007,
Tobias Hunter Hill - an active director whose contract started on 04 Feb 2022,
Sophie Anne Henderson - an inactive director whose contract started on 30 Mar 2010 and was terminated on 14 Mar 2016.
Updated on 24 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: 10 Kirby Street, Glendene, Auckland, 0602 (office address),
7 St Alban's Ave, Mt Eden, Auckland (registered address),
7 St Alban's Ave, Mt Eden, Auckland (physical address),
7 St Alban's Ave, Mt Eden, Auckland (service address) among others.
Old names used by this company, as we managed to find at BizDb, included: from 19 Jun 2007 to 05 Jul 2011 they were called Henderson Holdings (2007) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 34 shares (34%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

10 Kirby Street, Glendene, Auckland, 0602 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Henderson, Mark Collier Sandringham
Auckland
1025
New Zealand
Individual Henderson, Helen Suzanne Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Henderson, Helen Suzanne Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Henderson, Mark Collier Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Sophie Anne Mt Eden
Auckland

New Zealand
Directors

Helen Suzanne Henderson - Director

Appointment date: 19 Jun 2007

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Mar 2021

Address: Mt Eden, Auckland, 1046 New Zealand

Address used since 27 Jun 2016


Mark Collier Henderson - Director

Appointment date: 19 Jun 2007

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Mar 2021

Address: Mt Eden, Auckland, 1046 New Zealand

Address used since 27 Jun 2016


Tobias Hunter Hill - Director

Appointment date: 04 Feb 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 Feb 2022


Sophie Anne Henderson - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 14 Mar 2016

Address: Mt Eden, Auckland, New Zealand

Address used since 30 Mar 2010

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