General information
Golden Moments Limited
Type: NZ Limited Company (Ltd)9429030128583
New Zealand Business Number
4557220
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Golden Moments Limited (issued a New Zealand Business Number of 9429030128583) was started on 31 Jul 2013. 6 addresess are in use by the company: 18 Mariposa Avenue, Lynfield, Auckland, 1042 (type: registered, service). 54A Hayr Road, Three Kings, Auckland had been their registered address, until 04 Aug 2016. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Vagh, Dilan (a director) located at Lynfield, Auckland postcode 1042. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Golden Moments Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 276a Whitney Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 04 Aug 2016 |
| 18 Mariposa Avenue, Lynfield, Auckland, 1042 | Shareregister & records | 11 Jul 2023 |
| 18 Mariposa Avenue, Lynfield, Auckland, 1042 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dilan Vagh
Lynfield, Auckland, 1042
Address used since 11 Jul 2023
Blockhouse Bay, Auckland, 0600
Address used since 27 Jul 2016 |
Director | 31 Jul 2013 - current |
|
Janice Praveena Singh
Three Kings, Auckland, 1042
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 24 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54a Hayr Road, Three Kings, Auckland, 1042 | Registered & physical | 31 Jul 2013 - 04 Aug 2016 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Vagh, Dilan Director |
Lynfield Auckland 1042 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Janice Praveena Individual |
Three Kings Auckland 1042 |
31 Jul 2013 - 24 Feb 2015 |
|
Janice Praveena Singh Director |
Three Kings Auckland 1042 |
31 Jul 2013 - 24 Feb 2015 |
Location
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