Gingold Holdings Limited

Gingold Holdings Limited was registered on 18 Nov 1998 and issued an NZ business number of 9429037714512. The registered LTD company has been supervised by 7 directors: Clifford James Cook - an active director whose contract began on 25 Feb 1999,
Neville Victor Cook - an active director whose contract began on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract began on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract began on 25 Feb 1999 and was terminated on 15 Nov 2012.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 22 Mar 2019, Gingold Holdings Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook, Clifford James (an individual) located at 24 James Cook Crescent, Newmarket, Auckland 1149.

Previous addresses

Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Dec 2003 to 22 Mar 2019

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 18 Dec 2003

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 15 Sep 1999 to 18 Dec 2003

Address: Simpson Grierson (p.b.h./a.a.l.), 92-96 Albert Street, Auckland

Physical address used from 15 Sep 1999 to 15 Sep 1999

Address: Simpson Grierson (p.b.h./a.a.l.), 92-96 Albert Street, Auckland

Registered address used from 15 Sep 1999 to 12 Apr 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical & registered address used from 10 Mar 1999 to 15 Sep 1999

Clifford James Cook - Director

Appointment date: 25 Feb 1999

Neville Victor Cook - Director

Appointment date: 01 Feb 2024

Stephen Norman George Speers - Director

Appointment date: 01 Feb 2024

Andrew John Edwards - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 01 Feb 2024

Gregory Paul Hinton - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 15 Nov 2012

Stephen Charles Panckhurst - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 19 Jul 2010

Gloria Ann Rennie - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 25 Feb 1999