General information
Goldmark Jewellers Limited
Type: NZ Limited Company (Ltd)9429037619626
New Zealand Business Number
953483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Goldmark Jewellers Limited (issued a New Zealand Business Number of 9429037619626) was launched on 01 Apr 1999. 6 addresess are currently in use by the company: Po Box 68107, Newton, Auckland, 1010 (type: postal, invoice). Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington had been their registered address, up until 30 Apr 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
James Pascoe Limited (an entity) located at Auckland. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Union Street, Auckland | Registered & physical & service | 30 Apr 2008 |
| Po Box 68107, Newton, Auckland, 1010 | Postal | 03 Mar 2020 |
| 29 Union Street, Auckland, 1010 | Invoice & office & delivery | 03 Mar 2020 |
Contact info
64 21 614996
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Norman
Remuera, Auckland, 1050
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
|
Anne Norman
Remuera, Auckland, 1050
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
|
Gail Maree Manglesdorf
Rosebury, Nsw 2018, Australia,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 28 Oct 2011 |
|
Graham Oakes
Darling Point, Nsw 2027, Australia,
Address used since 20 Mar 2006 |
Director | 01 Apr 1999 - 02 Feb 2007 |
|
Antony Edmund Rundle Coote
Rhodes, N S W, Australia,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 02 Feb 2007 |
Addresses
Principal place of activity
| 29 Union Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington | Registered | 12 Apr 2000 - 30 Apr 2008 |
| Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington | Physical | 07 Apr 1999 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
July
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James Pascoe Limited Shareholder NZBN: 9429040744766 Entity (NZ Limited Company) |
Auckland |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus & Coote (holdings) Limited Other |
01 Apr 1999 - 02 Oct 2014 | |
|
Null - Angus & Coote (holdings) Limited Other |
01 Apr 1999 - 02 Oct 2014 |
Location
Companies nearby
 |
Andav Projects Limited 2nd Floor, 29 Union Street |
|
Whitcoulls 2011 Limited Level 2 |
|
Alan J. Sweeney Limited 29 Union Street |
|
James Pascoe Limited 29 Union Street |
|
Auckland City-living Management Limited Suite C10, 27 Union Street |
|
Manuela Grace Limited Unit 712, 27 Union Street |