Golden Homes Limited, a registered company, was incorporated on 11 May 1998. 9429037850845 is the NZ business number it was issued. The company has been run by 2 directors: Gillian Elza Helms - an active director whose contract began on 11 May 1998,
Lennard Trevor Helms - an active director whose contract began on 11 May 1998.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: other, records).
Golden Homes Limited had been using 245 Beach Road, Matua, Tauranga as their physical address up to 12 Sep 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 11 May 1998 to 15 Jun 2009 they were called Golden Homes (1998) Limited.
All company shares (500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Helms, Gillian Elza (an individual) located at Matua, Tauranga 3110,
Helms, Lennard Trevor (an individual) located at Matua, Tauranga 3110,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116.
Previous addresses
Address #1: 245 Beach Road, Matua, Tauranga
Physical & registered address used from 17 Jun 2008 to 12 Sep 2008
Address #2: 44 Tainui Street, Matua, Tauranga
Registered address used from 03 Jul 2003 to 17 Jun 2008
Address #3: 44 Tainui Street, Matua, Tauranga, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #4: 12 Fifth Avenue, Tauranga
Registered address used from 18 Jun 2001 to 03 Jul 2003
Address #5: 12 Fifth Avenue, Tauranga
Physical address used from 18 Jun 2001 to 02 Jul 2001
Address #6: 12 Fifth Avenue, Tauranga
Registered address used from 12 Apr 2000 to 18 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Helms, Gillian Elza |
Matua Tauranga 3110 New Zealand |
11 May 1998 - |
Individual | Helms, Lennard Trevor |
Matua Tauranga 3110 New Zealand |
11 May 1998 - |
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
02 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finlay, Gregory Ian |
Chartered Accountants 314 Maunganui Road, Mount Maunganui 3116 New Zealand |
11 May 1998 - 02 Sep 2020 |
Gillian Elza Helms - Director
Appointment date: 11 May 1998
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jun 2009
Lennard Trevor Helms - Director
Appointment date: 11 May 1998
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jun 2009
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