General information

Solid Gold Properties Limited

Type: NZ Limited Company (Ltd)
9429034032459
New Zealand Business Number
1832594
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Solid Gold Properties Limited (issued an NZBN of 9429034032459) was registered on 23 Jun 2006. 4 addresses are currently in use by the company: 240A Victoria Ave, Remuera, Auckland, 1050 (type: registered, service). Level 5, Lowndes Associates House, 18 Shortland Street, Auckland had been their registered address, until 29 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccarthy, Michael William (an individual) located at Remuera, Auckland postcode 1050,
He, Melissa Dongmei (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Solid Gold Properties Limited. The Businesscheck information was last updated on 14 May 2025.

Current address Type Used since
82 Spencer Street, Remuera, Auckland, 1050 Physical & registered & service 29 Jun 2020
240a Victoria Ave, Remuera, Auckland, 1050 Registered & service 11 Jun 2024
Directors
Name and Address Role Period
Michael William Mccarthy
Remuera, Auckland, 1050
Address used since 01 Aug 2024
Remuera, Auckland, 1050
Address used since 01 Mar 2013
Director 23 Jun 2006 - current
Addresses
Previous address Type Period
Level 5, Lowndes Associates House, 18 Shortland Street, Auckland Registered & physical 19 Jun 2009 - 29 Jun 2020
Level 15, 126 Vincent Street, Auckland Registered & physical 23 Jun 2006 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarthy, Michael William
Individual
Remuera
Auckland
1050
23 Jun 2006 - current
He, Melissa Dongmei
Individual
Remuera
Auckland
1050
31 May 2011 - current

Historic shareholders

Shareholder Name Address Period
He, Melissa Dongmei
Individual
Point Chevalier
Auckland
1022
31 May 2011 - 31 May 2011
He, Melissa Dongmei
Individual
Point Chevalier
Auckland
1022
31 May 2011 - 31 May 2011
He, Melissa Dongmei
Individual
Point Chevalier
Auckland
1022
31 May 2011 - 31 May 2011
Location
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