General information
Goldex Limited
Type: NZ Limited Company (Ltd)9429033709857
New Zealand Business Number
1892214
Company Number
Registered
Company Status
Goldex Limited (issued an NZ business identifier of 9429033709857) was registered on 06 Dec 2006. 2 addresses are in use by the company: 17B Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service). 141 Hugo Johnston Drive, Penrose, Auckland had been their registered address, until 20 Oct 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhukov, Igor Borisovich (a director) located at Kumeu, Kumeu postcode 0810. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 141 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 22 Jun 2017 |
| 17b Bancroft Crescent, Glendene, Auckland, 0602 | Registered & service | 20 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Igor Borisovich Zhukov
Kumeu, Kumeu, 0810
Address used since 27 Mar 2024
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2021
Epsom, Auckland, 1023
Address used since 15 Feb 2017 |
Director | 06 Dec 2006 - current |
|
Dmitry Savchenkov
Birkenhead, Auckland, 0626
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Serguei Michaelovich Gavrilov
Maitai, Nelson, 7010
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - 01 Sep 2022 |
|
Ian William Robertson
Remuera, Auckland,
Address used since 06 Dec 2006 |
Director | 06 Dec 2006 - 25 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & service | 22 Jun 2017 - 20 Oct 2023 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 23 Feb 2017 - 22 Jun 2017 |
| 19b Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 13 Jul 2016 - 23 Feb 2017 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 13 Jul 2016 |
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 17 Feb 2012 - 27 Oct 2015 |
| 77 Wilson Road, Dairy Flat | Registered | 17 Feb 2010 - 17 Feb 2012 |
| 77 Wilson Road, Dairy Flat, Auckland | Physical | 17 Feb 2010 - 17 Feb 2010 |
| 4 D Haast St, Remuera, Auckland | Physical & registered | 06 Dec 2006 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhukov, Igor Borisovich Director |
Kumeu Kumeu 0810 |
06 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Group Of Companies Pte.ltd. Other |
Singapore 199591 |
29 Jun 2021 - 04 May 2022 |
|
Zhukov, Igor Individual |
Remuera Auckland 1050 |
06 Dec 2006 - 06 Oct 2016 |
Location
Companies nearby
 |
Child Evangelism Fellowship Of New Zealand Level 2, Evangelism Discipling Centre |
|
NZ Christian Prayerline Trust 122 Hugo Johnston Drive |
|
Tx Aotearoa Trust C/o Evangelism & Discipleship Centre |
|
Greater Auckland Harvest Trust C/o Evangelisim & Discipleship Centre |
|
Living Waters Christian Church 118-122 Hugo Johnston Drive |
|
Pagepack (nz) Limited 121 Hugo Johnston Drive |