Golders Green Limited
Type: NZ Limited Company (Ltd)Golders Green Limited (issued an NZ business number of 9429033523804) was incorporated on 20 Mar 2007. 4 addresses are currently in use by the company: 212/21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). C/-Gilligan Sheppard, 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up until 02 Mar 2015. Golders Green Limited used other aliases, namely: Djm Trustees No. 40 Limited from 20 Mar 2007 to 26 Apr 2007. 54001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Chen, John Chung Ching (an individual) located at Metropolis Apartments, 1 Courthouse Lane, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (54000 shares); it includes
Hs Marketing Limited (an entity) - located at Grafton, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2015 |
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered & service | 02 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Chung Ching Chen
Metropolis Apartments, 1 Courthouse Lane, Auckland, 1010
Address used since 01 Jun 2011 |
Director | 21 Jun 2007 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 22 Nov 2018 |
|
Gregory Noel Rathbun
Howick, Auckland,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 21 Jun 2007 |
|
Deborah Jane Miller
Remuera, Auckland,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 26 Apr 2007 |
|
Howard Paul Johnston
Auckland City,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 26 Apr 2007 |
|
Harold Ian Martin Mccombe
Ellerslie, Auckland,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 26 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Registered & physical | 03 May 2007 - 02 Mar 2015 |
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland | Physical & registered | 20 Mar 2007 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, John Chung Ching Individual |
Metropolis Apartments 1 Courthouse Lane, Auckland |
26 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hs Marketing Limited Shareholder NZBN: 9429036026401 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 Entity |
07 Dec 2010 - 05 Apr 2011 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
20 Mar 2007 - 27 Jun 2010 | |
|
Rathbun, Gregory Noel Individual |
Howick Auckland |
27 Apr 2007 - 27 Apr 2007 |
|
Sanctuary Developments (2000) Limited Shareholder NZBN: 9429037222277 Company Number: 1043388 Entity |
07 Dec 2010 - 05 Apr 2011 | |
|
Rathbun, Gregory Noel Individual |
Howick Auckland |
26 Apr 2007 - 26 Apr 2007 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
26 Apr 2007 - 26 Apr 2007 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
20 Mar 2007 - 27 Jun 2010 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
26 Apr 2007 - 26 Apr 2007 |
 |
Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
|
Hsm Corporate Trustee Limited 212/21 Whitaker Place |
|
Zizawar Investments Limited Apartment 621, 21 Whitaker Place |
|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
|
Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
|
Cyber Blue It Limited Apartment 621, 21 Whitaker Place |