Golly Gosh (2011) Limited
Type: NZ Limited Company (Ltd)Golly Gosh (2011) Limited (issued a business number of 9429033303666) was started on 19 Jun 2007. 4 addresses are currently in use by the company: 10 Kirby Street, Glendene, Auckland, 0602 (type: office, registered). Golly Gosh (2011) Limited used other names, namely: Henderson Holdings (2007) Limited from 19 Jun 2007 to 05 Jul 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Henderson, Mark Collier (an individual) located at Sandringham, Auckland postcode 1025,
Henderson, Helen Suzanne (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Henderson, Helen Suzanne (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Henderson, Mark Collier, located at Sandringham, Auckland (an individual). Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Kirby Street, Glendene, Auckland, 0602 | Office | unknown |
| 7 St Alban's Ave, Mt Eden, Auckland | Registered & physical & service | 19 Jun 2007 |
| 433b Hillsborough Road, Hillsborough, Auckland, 0607 | Registered | 24 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Suzanne Henderson
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mt Eden, Auckland, 1046
Address used since 27 Jun 2016 |
Director | 19 Jun 2007 - current |
|
Mark Collier Henderson
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mt Eden, Auckland, 1046
Address used since 27 Jun 2016 |
Director | 19 Jun 2007 - current |
|
Tobias Hunter Hill
Sandringham, Auckland, 1025
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Sophie Anne Henderson
Mt Eden, Auckland,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 14 Mar 2016 |
| 10 Kirby Street , Glendene , Auckland , 0602 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Mark Collier Individual |
Sandringham Auckland 1025 |
19 Jun 2007 - current |
|
Henderson, Helen Suzanne Individual |
Sandringham Auckland 1025 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Helen Suzanne Individual |
Sandringham Auckland 1025 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Mark Collier Individual |
Sandringham Auckland 1025 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sophie Anne Individual |
Mt Eden Auckland |
30 Mar 2010 - 23 Jan 2020 |
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