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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Helms, Gillian Eliza |
Matua Tauranga 3110 New Zealand |
27 May 1998 - |
Individual | Helms, Lennard Trevor |
Matua Tauranga 3110 New Zealand |
27 May 1998 - |
Individual | Finlay, Gregory Ian |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 New Zealand |
27 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Helms, Gillian Elza |
Matua Tauranga 3110 New Zealand |
27 May 1998 - |
Individual | Finlay, Gregory Ian |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 New Zealand |
27 May 1998 - |
Individual | Helms, Lennard Trevor |
Matua Tauranga 3110 New Zealand |
27 May 1998 - |
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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