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Golden Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035781844
NZBN
1393359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
141 Lisland Drive
Rd 1
Taupo 3377
New Zealand
Physical & registered & service address used since 07 Dec 2020

Golden Road Holdings Limited, a registered company, was registered on 12 Sep 2003. 9429035781844 is the number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company has been classified. The company has been run by 2 directors: Diana Glennis Sutherland - an active director whose contract started on 12 Sep 2003,
Jason Michael Sutherland - an active director whose contract started on 12 Sep 2003.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 141 Lisland Drive, Rd 1, Taupo, 3377 (types include: physical, registered).
Golden Road Holdings Limited had been using 109 Govan Wilson Road, Rd 5, Warkworth as their registered address up to 07 Dec 2020.
A single entity controls all company shares (exactly 100000 shares) - Ryburn Hamlin Limited - located at 3377, Rd 1, Taupo.

Addresses

Principal place of activity

141 Lisland Drive, Rd 1, Taupo, 3377 New Zealand


Previous addresses

Address: 109 Govan Wilson Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 22 Jan 2014 to 07 Dec 2020

Address: 4/39 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Apr 2011 to 22 Jan 2014

Address: 32 Ranui Road, Remuera, Auckland New Zealand

Physical & registered address used from 02 Mar 2007 to 12 Apr 2011

Address: 19a Ngapuhi Road, Remuera, Auckland

Physical & registered address used from 12 Sep 2003 to 02 Mar 2007

Contact info
64 27 7036389
Phone
jsutherlandnz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Ryburn Hamlin Limited
Shareholder NZBN: 9429035952411
Rd 1
Taupo
3377
New Zealand
Directors

Diana Glennis Sutherland - Director

Appointment date: 12 Sep 2003

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Nov 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jan 2014


Jason Michael Sutherland - Director

Appointment date: 12 Sep 2003

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 29 Nov 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Jan 2014

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