General information

The Gold Group Limited

Type: NZ Limited Company (Ltd)
9429000068871
New Zealand Business Number
1028460
Company Number
Registered
Company Status

The Gold Group Limited (NZBN 9429000068871) was launched on 04 Apr 2000. 2 addresses are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up until 30 Jun 2011. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Seebeck, Robert Wayne (an individual) located at Papanui, Christchurch postcode 8053,
Seebeck, Mitchell Benn (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Goudswaard, Diane Maree (an individual) - located at Bryndwr, Christchurch. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Seebeck, Mitchell Benn, located at Burnside, Christchurch (an individual),
Goudswaard, Diane Maree, located at Bryndwr, Christchurch (an individual). Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered & service 30 Jun 2011
Directors
Name and Address Role Period
Diane Maree Goudswaard
Bryndwr, Christchurch, 8053
Address used since 08 Oct 2021
Northwood, Christchurch, 8051
Address used since 28 Oct 2011
Director 04 Apr 2000 - current
Mitchell Benn Seebeck
Burnside, Christchurch, 8053
Address used since 08 Oct 2021
Papanui, Christchurch, 8053
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Robert Stephen Wong
Mt Eden,, Auckland,
Address used since 04 Apr 2000
Director 04 Apr 2000 - 27 Sep 2001
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered & physical 22 Oct 2004 - 30 Jun 2011
Kearney & Associates, Barristers & Solicitors, Level 2, 110 Armagh Street, Christchurch Registered 03 Oct 2001 - 22 Oct 2004
Kearney & Associates, Barristers & Solicitors, Level 2, 110 Armagh Street, Christchurch Physical 03 Oct 2001 - 03 Oct 2001
Kearney & Co, Barristers & Solicitors, Level 18, 119 Armagh Str, Christchurch Physical 03 Oct 2001 - 22 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Seebeck, Robert Wayne
Individual
Papanui
Christchurch
8053
19 Sep 2013 - current
Seebeck, Mitchell Benn
Individual
Burnside
Christchurch
8053
25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goudswaard, Diane Maree
Individual
Bryndwr
Christchurch
8053
04 Apr 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Seebeck, Mitchell Benn
Individual
Burnside
Christchurch
8053
25 Oct 2005 - current
Goudswaard, Diane Maree
Individual
Bryndwr
Christchurch
8053
04 Apr 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Seebeck, Mitchell Benn
Individual
Burnside
Christchurch
8053
25 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Seebeck, Sarah Helen
Individual
Papanui
Christchurch
8053
19 Sep 2013 - 01 Nov 2021
Goudswaard, Arie Cornelis
Individual
Northwood
Christchurch 8051
04 Apr 2000 - 05 Nov 2010
Location
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