General information

Golyne & Co Limited

Type: NZ Limited Company (Ltd)
9429032423464
New Zealand Business Number
2202750
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Golyne & Co Limited (issued an NZ business identifier of 9429032423464) was started on 21 Jan 2009. 4 addresses are in use by the company: 358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 (type: office, delivery). 30 Holcombrooke Lane, Rd 5, Tauranga had been their physical address, up until 22 Sep 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Gibson, Lynette Jocelyn (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Gibson, Charles Robert, located at Bethlehem, Tauranga (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued to Golyne & Co Limited. The Businesscheck data was updated on 11 Feb 2024.

Current address Type Used since
358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 Registered & physical & service 22 Sep 2021
358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 Office & delivery 10 Oct 2021
Contact info
64 21 825247
Phone (Phone)
l.j.gibson@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Lynette Jocelyn Gibson
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2021
Rd 5, Welcome Bay, Tauranga, 3175
Address used since 05 Oct 2015
Director 21 Jan 2009 - current
Addresses
Principal place of activity
358/141 Bethlehem Rd , Bethlehem , Tauranga , 3110
Previous address Type Period
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 Physical & registered 16 Nov 2017 - 22 Sep 2021
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 Physical 15 Dec 2010 - 16 Nov 2017
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical 21 Jan 2009 - 15 Dec 2010
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 21 Jan 2009 - 16 Nov 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
17 Mar 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gibson, Lynette Jocelyn
Individual
Bethlehem
Tauranga
3110
21 Jan 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gibson, Charles Robert
Individual
Bethlehem
Tauranga
3110
21 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity
21 Jan 2009 - 17 Mar 2017
Cornwall Trustees 46 Limited
Shareholder NZBN: 9429032529746
Company Number: 2179498
Entity
21 Jan 2009 - 17 Mar 2017
Location
Companies nearby
M.u.g Investments (2012) Limited
26 Holcombrooke Lane
Survey Solutions Limited
4 Waiorakei Way
Razor Sharp Lawnmowing Services Limited
1 Holcombrooke Lane
NZ Nail Academy Limited
31 Bob Carter Place
Small Small World (nz) Limited
238 Ballintoy Park Drive
Aum Investments Limited
25 Ballintoy Park Drive
Similar companies
Ppt Properties Limited
10 Aurora Avenue
Blackbar Holdings Limited
16 Ranginui Road
Hathor Limited
173 Welcome Bay Road
Opes Holdings Limited
190 Te Hono Street
Terry And Thea Limited
190 Te Hono Street
Kajia Freedom Limited
47 Egmont Street