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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Stafford, Brendan Nicholas Eoin |
Nelson Nelson 7010 New Zealand |
27 Nov 2013 - |
Entity (NZ Limited Company) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
02 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stafford, Brendan Nicholas Eoin |
Nelson Nelson 7010 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abernethy, Angela Joy |
Nelson Nelson 7010 New Zealand |
27 Nov 2013 - 23 Jul 2018 |
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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