General information
Golden Ticket Limited
Type: NZ Limited Company (Ltd)9429031878067
New Zealand Business Number
2329989
Company Number
Registered
Company Status
Golden Ticket Limited (issued an NZ business identifier of 9429031878067) was started on 06 Oct 2009. 2 addresses are currently in use by the company: 19 Beere Haven Road, Seatoun, Wellington, 6022 (type: registered, physical). L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington had been their registered address, until 24 Nov 2014. 25085 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 6567 shares (26.18 per cent of shares), namely:
Rutherford Innovation Holdings Limited (an entity) located at 293 Durham Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 3.92 per cent of all shares (984 shares); it includes
Rutherford Innovation 100% Holdings Limited (an entity) - located at 293 Durham Street, Christchurch. Next there is the third group of shareholders, share allocation (222 shares, 0.88%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Beere Haven Road, Seatoun, Wellington, 6022 | Registered & physical & service | 24 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ari Moskovitz
Te Aro, Wellington, 6011
Address used since 11 Oct 2022
Seatoun, Wellington, 6022
Address used since 19 Nov 2015 |
Director | 06 Oct 2009 - current |
|
Jeffery David Mitchell
Victoria, Bc, V9A 1E2
Address used since 01 Oct 2020
Victoria, Bc, V8R 2L1
Address used since 01 Sep 2016 |
Director | 16 Dec 2009 - current |
|
Richard James Laverty
Karaka Bays, Wellington, 6022
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - current |
|
Julian Carver
Christchurch, 8013
Address used since 01 Nov 2016 |
Director | 01 Sep 2011 - 03 Jan 2017 |
|
Stefan Korn
Te Aro, Wellington, 6011
Address used since 19 Nov 2015 |
Director | 06 Oct 2009 - 17 Dec 2015 |
|
Julian David Carver
Hillsborough, Christchurch, 8022
Address used since 24 Dec 2010 |
Director | 24 Dec 2010 - 11 May 2011 |
|
James O'hare
Mapuia, Wellington,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 29 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 | Registered | 23 May 2012 - 24 Nov 2014 |
| L26 Plimmer Tower, 2-6 Gilmer Terrace, Wellington, 6011 | Physical | 29 Nov 2011 - 24 Nov 2014 |
| L6 85 Victoria Street, Wellington, 6011 | Registered | 29 Nov 2011 - 23 May 2012 |
| Level 26, Grand Plimmer Tower, 3-6 Gilmer Terrace, Wellington | Physical & registered | 06 Oct 2009 - 29 Nov 2011 |
Financial Data
Financial info
25085
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6567
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
24 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 984
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
24 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 222
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 3293
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
16 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
16 Feb 2012 - current |
Shares Allocation #6 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaj Media Limited Shareholder NZBN: 9429032193909 Entity (NZ Limited Company) |
Levin Levin 5510 |
06 Oct 2009 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowney, Nicholas Noel Individual |
Brooklyn, Wellington |
06 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 5583
| Shareholder Name | Address | Period |
|---|---|---|
|
Webfund Golden Ticket Holdings Limited Shareholder NZBN: 9429031878364 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
06 Oct 2009 - current |
Shares Allocation #9 Number of Shares: 649
| Shareholder Name | Address | Period |
|---|---|---|
|
Webfund Limited Shareholder NZBN: 9429033627366 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
16 Feb 2012 - current |
Shares Allocation #10 Number of Shares: 2212
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
16 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
24 Aug 2012 - 24 Aug 2016 | |
|
Null - Rutherford Innovation Fund Lp Other |
25 Dec 2010 - 24 Aug 2012 | |
|
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
24 Aug 2012 - 24 Aug 2016 | |
|
Rutherford Innovation Fund Lp Other |
25 Dec 2010 - 24 Aug 2012 |
Location
Companies nearby
 |
Hyperstart Limited 19 Beere Haven Road |
|
Webfund Smartshow Holdings Limited 19 Beere Haven Road |
|
Webfund Golden Ticket Holdings Limited 19 Beere Haven Road |
|
Webfund Limited 19 Beere Haven Road |
|
Think Tank Consulting Limited 19 Beere Haven Road |
|
Jaipuna Limited 19 Beere Haven Road |