General information
Goldvale Holdings Limited
Type: NZ Limited Company (Ltd)9429037860325
New Zealand Business Number
905135
Company Number
Registered
Company Status
Goldvale Holdings Limited (issued an NZBN of 9429037860325) was launched on 22 Apr 1998. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up until 21 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Krukziener, Veronica (an individual) located at Glendowie, Auckland. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 21 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Krukziener
Glendowie, Auckland, 1071
Address used since 11 May 1998 |
Director | 11 May 1998 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 22 Apr 1998 |
Director | 22 Apr 1998 - 11 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 21 Jun 2010 - 21 Aug 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 20 Jun 2008 - 21 Jun 2010 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 20 Jun 2008 |
| C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accountant, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 12 Apr 2000 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 20 Jun 2008 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical & registered | 03 Jun 1998 - 25 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Krukziener, Veronica Individual |
Glendowie Auckland |
22 Apr 1998 - current |
Location
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