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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 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 3 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,
Sophie Anne Henderson - an inactive director whose contract started on 30 Mar 2010 and was terminated on 14 Mar 2016.
Updated on 07 Apr 2021, our data contains detailed information about 1 address: 7 St Alban's Ave, Mt Eden, Auckland (type: registered, physical).
Old names used by this company, as we identified at BizDb, included: from 19 Jun 2007 to 05 Jul 2011 they were called Henderson Holdings (2007) Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally we have the third share allotment (33 shares 33 per cent) 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: 06 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Mark Collier Henderson Mt Eden
Auckland
Individual Helen Suzanne Henderson Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Helen Suzanne Henderson Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 33
Individual Mark Collier Henderson Mt Eden
Auckland

Previous Shareholders

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

New Zealand
Directors

Helen Suzanne Henderson - Director

Appointment date: 19 Jun 2007

Address: Mt Eden, Auckland, 1046 New Zealand

Address used since 27 Jun 2016


Mark Collier Henderson - Director

Appointment date: 19 Jun 2007

Address: Mt Eden, Auckland, 1046 New Zealand

Address used since 27 Jun 2016


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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