Goldie Systems Limited, a registered company, was incorporated on 22 May 2013. 9429030211049 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 2 directors: Christine Edna Goldie - an active director whose contract began on 22 May 2013,
Andrew Paul Goldie - an active director whose contract began on 22 May 2013.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 30 Norwich Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
Goldie Systems Limited had been using 12 Summermist Drive, Northpark, Auckland as their registered address until 09 Mar 2021.
A total of 2000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000000 shares (50 per cent).
Previous addresses
Address: 12 Summermist Drive, Northpark, Auckland, 2013 New Zealand
Registered address used from 04 Dec 2020 to 09 Mar 2021
Address: 12 Summermist Drive, Northpark, Auckland, 2013 New Zealand
Physical address used from 01 Dec 2020 to 09 Mar 2021
Address: 45 Gibraltar Street, Howick, Auckland, 2014 New Zealand
Physical address used from 22 May 2013 to 01 Dec 2020
Address: 45 Gibraltar Street, Howick, Auckland, 2014 New Zealand
Registered address used from 22 May 2013 to 04 Dec 2020
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Director | Goldie, Andrew Paul |
Eden Terrace Auckland 1021 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Director | Goldie, Christine Edna |
Eden Terrace Auckland 1021 New Zealand |
22 May 2013 - |
Christine Edna Goldie - Director
Appointment date: 22 May 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Mar 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 04 Dec 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 May 2013
Andrew Paul Goldie - Director
Appointment date: 22 May 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Mar 2021
Address: Northpark, Auckland, 2013 New Zealand
Address used since 04 Dec 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 May 2013
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