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Golf Solutions Limited

Type: NZ Limited Company (Ltd)
9429035992226
NZBN
1301651
Company Number
Registered
Company Status
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 05 Dec 2018
241 Royal Road
Massey
Auckland 0614
New Zealand
Physical & service address used since 15 Nov 2022

Golf Solutions Limited, a registered company, was incorporated on 08 May 2003. 9429035992226 is the business number it was issued. This company has been run by 2 directors: Sarah-Jane Grut - an active director whose contract started on 08 May 2003,
Gary D'auvergne Grut - an active director whose contract started on 08 May 2003.
Updated on 09 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 241 Royal Road, Massey, Auckland, 0614 (physical address),
241 Royal Road, Massey, Auckland, 0614 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address).
Golf Solutions Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 05 Dec 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 15 Nov 2016 to 05 Dec 2018

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 27 May 2015 to 15 Nov 2016

Address #3: 37 Savoy Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 27 May 2015 to 15 Nov 2022

Address #4: Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Physical & registered address used from 20 Oct 2004 to 27 May 2015

Address #5: Korff Associates, Chartered Accountants, 711 South Titirangi Road, Auckland 1230

Registered & physical address used from 08 May 2003 to 20 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grut, Sarah-jane Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Frost, Maureen Ann Henderson
Auckland
0610
New Zealand
Individual Grut, Sarah-jane Massey
Auckland
0614
New Zealand
Individual Grut, Gary D'auvergne Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grut, Gary D'auvergne Massey
Auckland
0614
New Zealand
Directors

Sarah-jane Grut - Director

Appointment date: 08 May 2003

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Nov 2021

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 29 Apr 2011

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Nov 2018


Gary D'auvergne Grut - Director

Appointment date: 08 May 2003

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Nov 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Nov 2018

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 29 Apr 2011

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