General information
Solid Gold Properties Limited
Type: NZ Limited Company (Ltd)9429034032459
New Zealand Business Number
1832594
Company Number
Registered
Company Status
Solid Gold Properties Limited (issued an NZBN of 9429034032459) was registered on 23 Jun 2006. 2 addresses are currently in use by the company: 82 Spencer Street, Remuera, Auckland, 1050 (type: physical, registered). 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. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Spencer Street, Remuera, Auckland, 1050 | Physical & registered & service | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Mccarthy
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
21 May 2023
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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