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Golden Homes Limited

Type: NZ Limited Company (Ltd)
9429037850845
NZBN
907246
Company Number
Registered
Company Status
Current address
245 Beach Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Sep 2008
C/- Finlay Dykzeul Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Helms, Gillian Elza Matua
Tauranga 3110

New Zealand
Individual Helms, Lennard Trevor Matua
Tauranga 3110

New Zealand
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlay, Gregory Ian Chartered Accountants
314 Maunganui Road, Mount Maunganui
3116
New Zealand
Directors

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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