Golly Gosh (2011) Limited, a registered company, was started on 19 Jun 2007. 9429033303666 is the NZ business number it was issued. The company has been managed by 4 directors: Helen Suzanne Henderson - an active director whose contract started on 19 Jun 2007,
Mark Collier Henderson - an active director whose contract started on 19 Jun 2007,
Tobias Hunter Hill - an active director whose contract started on 04 Feb 2022,
Sophie Anne Henderson - an inactive director whose contract started on 30 Mar 2010 and was terminated on 14 Mar 2016.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 10 Kirby Street, Glendene, Auckland, 0602 (office address),
7 St Alban's Ave, Mt Eden, Auckland (registered address),
7 St Alban's Ave, Mt Eden, Auckland (physical address),
7 St Alban's Ave, Mt Eden, Auckland (service address) among others.
Old names used by this company, as we managed to find at BizDb, included: from 19 Jun 2007 to 05 Jul 2011 they were called Henderson Holdings (2007) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 34 shares (34%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.
Principal place of activity
10 Kirby Street, Glendene, Auckland, 0602 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Henderson, Mark Collier |
Sandringham Auckland 1025 New Zealand |
19 Jun 2007 - |
Individual | Henderson, Helen Suzanne |
Sandringham Auckland 1025 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Henderson, Helen Suzanne |
Sandringham Auckland 1025 New Zealand |
19 Jun 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Henderson, Mark Collier |
Sandringham Auckland 1025 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Sophie Anne |
Mt Eden Auckland New Zealand |
30 Mar 2010 - 23 Jan 2020 |
Helen Suzanne Henderson - Director
Appointment date: 19 Jun 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2021
Address: Mt Eden, Auckland, 1046 New Zealand
Address used since 27 Jun 2016
Mark Collier Henderson - Director
Appointment date: 19 Jun 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2021
Address: Mt Eden, Auckland, 1046 New Zealand
Address used since 27 Jun 2016
Tobias Hunter Hill - Director
Appointment date: 04 Feb 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Feb 2022
Sophie Anne Henderson - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 14 Mar 2016
Address: Mt Eden, Auckland, New Zealand
Address used since 30 Mar 2010
Espace Investments Limited
7 St Albans Ave
Hode Commercial Limited
7 St Albans Ave
Lifestyle Consulting Limited
7 St Albans Ave
Tama Investments (2013) Limited
7 St Albans Avenue
Participatory Trustees (finucane) Limited
7 St Albansave
Studio 3d Limited
7 St Albans Avenue