General information

Sb & Am Gold Limited

Type: NZ Limited Company (Ltd)
9429036692262
New Zealand Business Number
1176474
Company Number
Registered
Company Status

Sb & Am Gold Limited (issued an NZBN of 9429036692262) was incorporated on 27 Nov 2001. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward & Mcauslan, 20 James Street, Balclutha had been their registered address, up to 10 May 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 450 shares (45 per cent of shares), namely:
Gold, Adele Marie (an individual) located at R D 1, Balclutha,
Hm Nominees (2018) Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Gold, Stephen Brent (an individual) located at R D 1, Balclutha. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Gold, Stephen Brent (an individual) - located at R D 1, Balclutha. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Gold, Adele Marie, located at R D 1, Balclutha (an individual). Our data was last updated on 31 May 2025.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 10 May 2013
17-19 John Street, Balclutha, 9230 Registered & service 27 May 2024
Directors
Name and Address Role Period
Stephen Brent Gold
R D 1, Balclutha, 9271
Address used since 26 Apr 2016
Director 27 Nov 2001 - current
Adele Marie Gold
R D 1, Balclutha, 9271
Address used since 26 Apr 2016
Director 27 Nov 2001 - current
Addresses
Previous address Type Period
Hayward & Mcauslan, 20 James Street, Balclutha Registered & physical 27 Nov 2001 - 10 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Gold, Adele Marie
Individual
R D 1
Balclutha
27 Nov 2001 - current
Hm Nominees (2018) Limited
Shareholder NZBN: 9429046605962
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
24 Aug 2022 - current
Gold, Stephen Brent
Individual
R D 1
Balclutha
27 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gold, Stephen Brent
Individual
R D 1
Balclutha
27 Nov 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gold, Adele Marie
Individual
R D 1
Balclutha
27 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcauslan, Lee
Individual
Balclutha
9230
27 Nov 2001 - 24 Aug 2022
Location
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