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Goldsack Properties Limited

Type: NZ Limited Company (Ltd)
9429041728260
NZBN
5690913
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Physical & service & registered address used since 18 May 2018

Goldsack Properties Limited, a registered company, was launched on 28 Apr 2015. 9429041728260 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. The company has been managed by 2 directors: Darryl James Goldsack - an active director whose contract began on 28 Apr 2015,
Lisa Goldsack - an active director whose contract began on 28 Apr 2015.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (types include: physical, service).
Goldsack Properties Limited had been using 251 Beaver Road West, Bombay, Auckland as their registered address up until 18 May 2018.
Other names for the company, as we established at BizDb, included: from 28 Apr 2015 to 28 May 2015 they were called Goldsack Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 251 Beaver Road West, Bombay, Auckland, 2343 New Zealand

Registered & physical address used from 28 Apr 2015 to 18 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Goldsack, Darryl James Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Goldsack, Lisa Rd 2
Pukekohe
2677
New Zealand
Directors

Darryl James Goldsack - Director

Appointment date: 28 Apr 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Mar 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jan 2016


Lisa Goldsack - Director

Appointment date: 28 Apr 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Mar 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jan 2016

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