General information

Golden Settlements Limited

Type: NZ Limited Company (Ltd)
9429032887211
New Zealand Business Number
2099017
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Golden Settlements Limited (issued an NZ business number of 9429032887211) was started on 19 Mar 2008. 5 addresess are currently in use by the company: 139 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, office). Oswin Griffith -Dfk Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 20 Apr 2011. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 90 shares (75 per cent of shares), namely:
Maple Crescent Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Sangita, Soin (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (29 shares, 24.17%) belongs to 1 entity, namely:
Soin, Anil, located at Mt Eden, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Golden Settlements Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
139 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 20 Apr 2011
139 Dominion Road, Mount Eden, Auckland, 1024 Postal & office & delivery 05 Feb 2020
Contact info
64 21 329788
Phone (Phone)
Gaurav.cainter@gmail.com
Email
anil@saihomes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anil Soin
Mount Eden, Auckland, 1024
Address used since 03 Feb 2010
Director 19 Mar 2008 - current
Addresses
Principal place of activity
139 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Oswin Griffith -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 20 Mar 2009 - 20 Apr 2011
Ellis Law, Level 6, 43 High Street, Auckland Registered & physical 16 Jul 2008 - 20 Mar 2009
C/-knight Coldicutt, Shed 20, Princes Wharf, Downtown, Auckland Physical & registered 19 Mar 2008 - 16 Jul 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Maple Crescent Trustee Limited
Shareholder NZBN: 9429032706635
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sangita, Soin
Individual
Mount Eden
Auckland
1024
11 Sep 2017 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Soin, Anil
Individual
Mt Eden
Auckland
23 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Soin, Anil
Individual
Mt Eden
Auckland
19 Mar 2008 - 27 Jun 2010
Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Company Number: 1323721
Entity
23 Oct 2008 - 21 Jun 2011
Auburn Trustees 1 Limited
Shareholder NZBN: 9429041207178
Company Number: 5165841
Entity
18 Sep 2014 - 26 Jan 2016
Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Company Number: 1323721
Entity
23 Oct 2008 - 21 Jun 2011
Ridge Estate Limited (in Liq)
Shareholder NZBN: 9429033212548
Company Number: 1971933
Entity
11 Apr 2008 - 11 Apr 2008
Ridge Estate Limited (in Liq)
Shareholder NZBN: 9429033212548
Company Number: 1971933
Entity
11 Apr 2008 - 11 Apr 2008
Northern Trustee Services (no.111) Limited
Shareholder NZBN: 9429033007847
Company Number: 2064746
Entity
23 Oct 2008 - 18 Sep 2014
Auburn Trustees 1 Limited
Shareholder NZBN: 9429041207178
Company Number: 5165841
Entity
18 Sep 2014 - 26 Jan 2016
Northern Trustee Services (no.111) Limited
Shareholder NZBN: 9429033007847
Company Number: 2064746
Entity
23 Oct 2008 - 18 Sep 2014
Location
Companies nearby
Dada Freights Limited
139 Dominion Road
Durga Maa Limited
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Maple Crescent Trustee Limited
139 Dominion Road
Salasar Balaji Limited
139 Dominion Road
Sai Land & Homes Limited
139 Dominion Road
Balaji Trading Limited
139 Dominion Road
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