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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Ryburn Hamlin Limited Shareholder NZBN: 9429035952411 |
Rd 1 Taupo 3377 New Zealand |
12 Sep 2003 - |
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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