Goldco International Limited was launched on 19 Nov 1997 and issued a New Zealand Business Number of 9429037957414. The registered LTD company has been run by 2 directors: Constantinos Mavropoulos - an active director whose contract began on 03 Dec 1997,
Garth Osmond Melville - an inactive director whose contract began on 19 Nov 1997 and was terminated on 03 Dec 1997.
As stated in BizDb's data (last updated on 05 Feb 2024), this company registered 1 address: Level 4, 92 Queens Drive, Lower Hutt, 5040 (type: registered, service).
Up to 10 Apr 2018, Goldco International Limited had been using Level 4, 92 Queens Drive, Lower Hutt as their physical address.
BizDb identified past names used by this company: from 19 Nov 1997 to 11 Dec 1997 they were called Nesbit Development Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Read, Rachel Susan (an individual) located at Wadestown, Wellington.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mavropoulos, Constantinos - located at Wadestown, Wellington.
Other active addresses
Address #4: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 May 2013 to 10 Apr 2018
Address #2: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand
Physical & registered address used from 24 Nov 2011 to 21 May 2013
Address #3: C/- Bean Smart Ltd, Level 1 Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand
Physical & registered address used from 19 Apr 2011 to 24 Nov 2011
Address #4: Level 1, 21-29 Broderick Road, Johnsonvile, Wellington New Zealand
Physical address used from 22 Dec 1997 to 19 Apr 2011
Address #5: 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 22 Dec 1997 to 22 Dec 1997
Address #6: Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 22 Dec 1997 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Read, Rachel Susan |
Wadestown Wellington New Zealand |
19 Nov 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mavropoulos, Constantinos |
Wadestown Wellington |
19 Nov 1997 - |
Constantinos Mavropoulos - Director
Appointment date: 03 Dec 1997
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Add Smart Ltd, Wellington, 6011 New Zealand
Address used since 28 Apr 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Dec 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 03 Dec 1997
Address: Ponsonby, Auckland,
Address used since 19 Nov 1997
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