General information
Gingold Holdings Limited
Type: NZ Limited Company (Ltd)9429037714512
New Zealand Business Number
935159
Company Number
Registered
Company Status
Gingold Holdings Limited (issued an NZBN of 9429037714512) was incorporated on 18 Nov 1998. 2 addresses are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, until 22 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cook, Clifford James (an individual) located at 24 James Cook Crescent, Newmarket, Auckland 1149. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 25 Feb 1999 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Auckland, 1050
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 08 Oct 2009 |
Director | 22 Mar 2007 - 19 Jul 2010 |
|
Gloria Ann Rennie
St Heliers,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 25 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Dec 2003 - 22 Mar 2019 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 18 Dec 2003 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 15 Sep 1999 - 18 Dec 2003 |
| Simpson Grierson (p.b.h./a.a.l.), 92-96 Albert Street, Auckland | Physical | 15 Sep 1999 - 15 Sep 1999 |
| Simpson Grierson (p.b.h./a.a.l.), 92-96 Albert Street, Auckland | Registered | 15 Sep 1999 - 12 Apr 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 10 Mar 1999 - 15 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Clifford James Individual |
24 James Cook Crescent Newmarket, Auckland 1149 |
18 Nov 1998 - current |
Location
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