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Gouden Plek Limited

Type: NZ Limited Company (Ltd)
9429041006573
NZBN
4807720
Company Number
Registered
Company Status
112911553
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Strowan Road
Strowan
Christchurch 8052
New Zealand
Postal & office & delivery address used since 02 Oct 2019
15 Strowan Road
Strowan
Christchurch 8052
New Zealand
Physical & service & registered address used since 10 Oct 2019

Gouden Plek Limited was registered on 27 Nov 2013 and issued an NZBN of 9429041006573. This registered LTD company has been supervised by 1 director, named Brendan Nicholas Eoin Stafford - an active director whose contract began on 27 Nov 2013.
According to BizDb's information (updated on 01 Apr 2024), the company uses 1 address: 15 Strowan Road, Strowan, Christchurch, 8052 (type: physical, service).
Up until 10 Oct 2019, Gouden Plek Limited had been using 14 Whitfield Street, Sumner, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Stafford, Brendan Nicholas Eoin (a director) located at Nelson, Nelson postcode 7010,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stafford, Brendan Nicholas Eoin - located at Nelson, Nelson. Gouden Plek Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

15 Strowan Road, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 14 Whitfield Street, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 10 Oct 2018 to 10 Oct 2019

Address #2: 118 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 19 Apr 2018 to 10 Oct 2018

Address #3: 91 Bridle Path Road, Heathcote Valley, Christchurch, 8022 New Zealand

Registered address used from 21 Dec 2017 to 19 Apr 2018

Address #4: 514 Armagh Street, Linwood, Christchurch, 8011 New Zealand

Physical address used from 10 Mar 2017 to 19 Apr 2018

Address #5: 514 Armagh Street, Linwood, Christchurch, 8011 New Zealand

Registered address used from 10 Mar 2017 to 21 Dec 2017

Address #6: 41 Mauger Drive, Heathcote, Christchurch, 8022 New Zealand

Registered & physical address used from 13 Jun 2016 to 10 Mar 2017

Address #7: 51 Mauger Drive, Heathcote, Christchurch, 8022 New Zealand

Registered & physical address used from 09 Oct 2015 to 13 Jun 2016

Address #8: 514 Armagh Street, Linwood, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Oct 2014 to 09 Oct 2015

Address #9: 8 Simpson Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 27 Nov 2013 to 21 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Stafford, Brendan Nicholas Eoin Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stafford, Brendan Nicholas Eoin Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abernethy, Angela Joy Nelson
Nelson
7010
New Zealand
Directors

Brendan Nicholas Eoin Stafford - Director

Appointment date: 27 Nov 2013

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Apr 2018

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 01 Jun 2017

Address: Heathcote, Christchurch, 8022 New Zealand

Address used since 01 Oct 2015

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 Jun 2017

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