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Goldco International Limited

Type: NZ Limited Company (Ltd)
9429037957414
NZBN
885334
Company Number
Registered
Company Status
Current address
Level 3
120 Featherston Street
Wellington 6011
New Zealand
Physical & service & registered address used since 10 Apr 2018
Po Box 579
Wellington 6011
New Zealand
Postal address used since 28 Apr 2022
Level 3
120 Featherston Street
Wellington 6011
New Zealand
Office address used since 28 Apr 2022

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.

Addresses

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

Contact info
goldco@xtra.co.nz
28 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Read, Rachel Susan Wadestown
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mavropoulos, Constantinos Wadestown
Wellington
Directors

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