The Gold Exchange Wellington Limited was launched on 08 May 2012 and issued a business number of 9429030688476. This registered LTD company has been managed by 2 directors: Anthony David Coleman - an active director whose contract started on 08 May 2012,
Michael Neville Sherring - an active director whose contract started on 08 May 2012.
As stated in our information (updated on 11 Apr 2024), the company registered 3 addresses: 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (physical address),
1 Margaret Street, Hutt Central, Lower Hutt, 5010 (registered address),
1 Margaret Street, Hutt Central, Lower Hutt, 5010 (service address),
P.o.box 30613, Lower Hutt, 5040 (postal address) among others.
Up until 26 Jun 2020, The Gold Exchange Wellington Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sherring, Michael Neville (an individual) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nzgm Management Limited - located at Onehunga, Auckland. The Gold Exchange Wellington Limited is classified as "Gold, silver merchandising" (business classification F373220).
Principal place of activity
233 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Mar 2016 to 26 Jun 2020
Address #2: 7 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jul 2014 to 10 Mar 2016
Address #3: 1st Fl Gibson Sheat Centre, Queens Drive, Lower Hutt, 5040 New Zealand
Physical address used from 26 Jul 2013 to 17 Jul 2014
Address #4: 85 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 May 2012 to 17 Jul 2014
Address #5: 85 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 08 May 2012 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sherring, Michael Neville |
Plimmerton Porirua 5026 New Zealand |
12 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nzgm Management Limited Shareholder NZBN: 9429033543406 |
Onehunga Auckland 1061 New Zealand |
08 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sherrington Jewellers Limited Shareholder NZBN: 9429039567246 Company Number: 357129 |
Lower Hutt 5010 New Zealand |
02 Mar 2016 - 12 Dec 2023 |
| Director | Sherring, Michael Neville |
Plimmerton Wellington 5026 New Zealand |
08 May 2012 - 02 Mar 2016 |
Anthony David Coleman - Director
Appointment date: 08 May 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 May 2012
Michael Neville Sherring - Director
Appointment date: 08 May 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Jul 2015
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