General information

Goldco International Limited

Type: NZ Limited Company (Ltd)
9429037957414
New Zealand Business Number
885334
Company Number
Registered
Company Status

Goldco International Limited (issued an NZBN of 9429037957414) was started on 19 Nov 1997. 6 addresess are in use by the company: Level 4, 92 Queens Drive, Lower Hutt, 5040 (type: registered, service). Level 4, 92 Queens Drive, Lower Hutt had been their physical address, up to 10 Apr 2018. Goldco International Limited used other aliases, namely: Nesbit Development Limited from 19 Nov 1997 to 11 Dec 1997. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Read, Rachel Susan (an individual) located at Wadestown, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mavropoulos, Constantinos (an individual) - located at Wadestown, Wellington. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 3, 120 Featherston Street, Wellington, 6011 Physical & service & registered 10 Apr 2018
Po Box 579, Wellington, 6011 Postal 28 Apr 2022
Level 3, 120 Featherston Street, Wellington, 6011 Office 28 Apr 2022
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered & service 10 May 2023
Contact info
goldco@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Constantinos Mavropoulos
Wadestown, Wellington, 6012
Address used since 02 May 2023
Add Smart Ltd, Wellington, 6011
Address used since 28 Apr 2022
Wadestown, Wellington, 6012
Address used since 03 Dec 1997
Director 03 Dec 1997 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 19 Nov 1997
Director 19 Nov 1997 - 03 Dec 1997
Addresses
Other active addresses
Type Used since
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered & service 10 May 2023
Principal place of activity
Level 3 , 120 Featherston Street , Wellington , 6011
Previous address Type Period
Level 4, 92 Queens Drive, Lower Hutt, 5010 Physical & registered 21 May 2013 - 10 Apr 2018
Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 Physical & registered 24 Nov 2011 - 21 May 2013
C/- Bean Smart Ltd, Level 1 Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 Physical & registered 19 Apr 2011 - 24 Nov 2011
Level 1, 21-29 Broderick Road, Johnsonvile, Wellington Physical 22 Dec 1997 - 19 Apr 2011
85 College Hill, Ponsonby, Auckland Physical & registered 22 Dec 1997 - 22 Dec 1997
Level 1, 21-29 Broderick Road, Johnsonville, Wellington Registered 22 Dec 1997 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Read, Rachel Susan
Individual
Wadestown
Wellington
19 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mavropoulos, Constantinos
Individual
Wadestown
Wellington
19 Nov 1997 - current
Location