General information

The Gold Exchange Wellington Limited

Type: NZ Limited Company (Ltd)
9429030688476
New Zealand Business Number
3799407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109117226
GST Number
F373220 - Gold, Silver Merchandising G427380 - Second Hand Jewellery Retailing - Except Pawnbroking
Industry classification codes with description

The Gold Exchange Wellington Limited (issued an NZBN of 9429030688476) was registered on 08 May 2012. 5 addresess are currently in use by the company: 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, up until 26 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sherring, Michael Neville (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nzgm Management Limited (an entity) - located at Onehunga, Auckland. "Gold, silver merchandising" (business classification F373220) is the category the Australian Bureau of Statistics issued The Gold Exchange Wellington Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
P.o.box 30613, Lower Hutt, 5040 Postal 03 Jul 2019
233 Lambton Quay, Wellington Central, Wellington, 6011 Office & delivery 03 Jul 2019
1 Margaret Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 26 Jun 2020
Contact info
64 4 4990050
Phone (Phone)
sales@thegoldexchange.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thegoldexchange.co.nz
Website
Directors
Name and Address Role Period
Anthony David Coleman
Ellerslie, Auckland, 1051
Address used since 08 May 2012
Director 08 May 2012 - current
Michael Neville Sherring
Plimmerton, Porirua, 5026
Address used since 01 Jul 2015
Director 08 May 2012 - current
Addresses
Principal place of activity
233 Lambton Quay , Wellington Central , Wellington , 6011
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 10 Mar 2016 - 26 Jun 2020
7 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Jul 2014 - 10 Mar 2016
1st Fl Gibson Sheat Centre, Queens Drive, Lower Hutt, 5040 Physical 26 Jul 2013 - 17 Jul 2014
85 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered 08 May 2012 - 17 Jul 2014
85 Queens Drive, Hutt Central, Lower Hutt, 5010 Physical 08 May 2012 - 26 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sherring, Michael Neville
Individual
Plimmerton
Porirua
5026
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nzgm Management Limited
Shareholder NZBN: 9429033543406
Entity (NZ Limited Company)
Onehunga
Auckland
1061
08 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Sherrington Jewellers Limited
Shareholder NZBN: 9429039567246
Company Number: 357129
Entity
Lower Hutt
5010
02 Mar 2016 - 12 Dec 2023
Sherring, Michael Neville
Director
Plimmerton
Wellington
5026
08 May 2012 - 02 Mar 2016
Location
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