Golfvale Limited was incorporated on 14 Dec 2001 and issued an NZBN of 9429036672349. The registered LTD company has been supervised by 2 directors: Ralph James Norris - an active director whose contract began on 14 Dec 2001,
Pamela Fay Norris - an active director whose contract began on 14 Dec 2001.
According to our information (last updated on 25 Apr 2024), this company filed 1 address: 28 Golf Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up until 25 Nov 2013, Golfvale Limited had been using Level 8, 57 Fort Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Norris, Ralph James (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Norris, Pamela Fay - located at Epsom, Auckland.
Previous addresses
Address #1: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2010 to 25 Nov 2013
Address #2: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 08 Nov 2010
Address #3: C/o Inspired Business Solutions Limited, Level 8,175 Queen Street, Auckland
Physical & registered address used from 17 Nov 2006 to 19 Nov 2007
Address #4: 28 Golf Road, Epsom, Auckland
Physical & registered address used from 08 Jul 2002 to 17 Nov 2006
Address #5: 30 Merivale Rd, Epsom, Auckland
Physical & registered address used from 14 Dec 2001 to 08 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Norris, Ralph James |
Epsom Auckland 1023 New Zealand |
14 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norris, Pamela Fay |
Epsom Auckland 1023 New Zealand |
14 Dec 2001 - |
Ralph James Norris - Director
Appointment date: 14 Dec 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2012
Pamela Fay Norris - Director
Appointment date: 14 Dec 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2012
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