General information
Goldair Limited
Type: NZ Limited Company (Ltd)9429031746069
New Zealand Business Number
2369637
Company Number
Registered
Company Status
Goldair Limited (New Zealand Business Number 9429031746069) was incorporated on 30 Nov 2009. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Crowe Horwath (Nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland had been their registered address, up until 09 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cdb Media Limited (an entity) located at 159 Hurstmere Road, Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
Contact info
64 9 9174003
Phone (Phone)
manuela.damian@cdb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Brian Springford
Rd 1, Kaukapakapa, 0871
Address used since 06 Nov 2012 |
Director | 30 Nov 2009 - current |
|
Mark Andrew Rice
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2017
Rd 3, Albany, 0793
Address used since 06 Nov 2012 |
Director | 30 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath (nz) Ltd, Level 29, 188 Quay Street, Auckland, Auckland, 1010 | Registered & physical | 26 Sep 2014 - 09 Mar 2015 |
| Crowe Horwath (nz) Ltd, Level 6, 51 Shortland Street, Auckland, 1010 | Registered | 26 Feb 2014 - 26 Sep 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 30 Nov 2009 - 26 Feb 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 30 Nov 2009 - 26 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdb Media Limited Shareholder NZBN: 9429000025409 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna, Auckland 0622 |
30 Nov 2009 - current |
Location
Companies nearby
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Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |