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Golden Homes Holdings Limited

Type: NZ Limited Company (Ltd)
9429037849429
NZBN
906906
Company Number
Registered
Company Status
Current address
245 Beach Road
Matua
Tauranga 3110
New Zealand
Physical & service address used since 12 Sep 2008
245 Beach Road
Matua
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2011
C/- Finlay Dykzeul Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Jun 2016

Golden Homes Holdings Limited was incorporated on 27 May 1998 and issued an NZ business identifier of 9429037849429. The registered LTD company has been run by 2 directors: Gillian Elza Helms - an active director whose contract began on 27 May 1998,
Lennard Trevor Helms - an active director whose contract began on 27 May 1998.
According to our data (last updated on 20 Mar 2024), this company registered 1 address: an address for share register at C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (category: other, shareregister).
Up until 07 Jul 2011, Golden Homes Holdings Limited had been using 160 Devonport Road, Tauranga 3110 as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Helms, Gillian Eliza (an individual) located at Matua, Tauranga 3110,
Helms, Lennard Trevor (an individual) located at Matua, Tauranga 3110,
Finlay, Gregory Ian (an individual) located at Chartered Accountants, 314 Maunganui Road, Mount Maunganui postcode 3116.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Helms, Gillian Elza - located at Matua, Tauranga 3110,
Finlay, Gregory Ian - located at Chartered Accountants, 314 Maunganui Road, Mount Maunganui,
Helms, Lennard Trevor - located at Matua, Tauranga 3110.

Addresses

Previous addresses

Address #1: 160 Devonport Road, Tauranga 3110 New Zealand

Registered address used from 12 Sep 2008 to 07 Jul 2011

Address #2: 245 Beach Road, Matua, Tauranga

Physical address used from 17 Jun 2008 to 12 Sep 2008

Address #3: 44 Tainui Street, Matua, Tauranga

Physical address used from 03 Jul 2003 to 17 Jun 2008

Address #4: 44 Tainui Street, Matua, Tauranga, Auckland

Physical address used from 30 Jul 2002 to 03 Jul 2003

Address #5: 81 The Strand, Tauranga

Registered address used from 04 Jul 2002 to 12 Sep 2008

Address #6: 81 The Strand, Tauranga

Physical address used from 04 Jul 2002 to 30 Jul 2002

Address #7: 160 Devonport Road, Tauranga

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address #8: 44 Tainui Street, Matua, Tauranga, Auckland

Physical address used from 14 Jun 2001 to 04 Jul 2002

Address #9: 160 Devonport Road, Tauranga

Registered address used from 12 Apr 2000 to 04 Jul 2002

Address #10: 160 Devonport Road, Tauranga

Registered address used from 27 May 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helms, Gillian Eliza Matua
Tauranga 3110

New Zealand
Individual Helms, Lennard Trevor Matua
Tauranga 3110

New Zealand
Individual Finlay, Gregory Ian Chartered Accountants
314 Maunganui Road, Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Helms, Gillian Elza Matua
Tauranga 3110

New Zealand
Individual Finlay, Gregory Ian Chartered Accountants
314 Maunganui Road, Mount Maunganui
3116
New Zealand
Individual Helms, Lennard Trevor Matua
Tauranga 3110

New Zealand
Directors

Gillian Elza Helms - Director

Appointment date: 27 May 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Sep 2008


Lennard Trevor Helms - Director

Appointment date: 27 May 1998

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Sep 2008

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