General information

Gold Consultants Limited

Type: NZ Limited Company (Ltd)
9429038029615
New Zealand Business Number
869449
Company Number
Registered
Company Status
068848584
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Gold Consultants Limited (NZBN 9429038029615) was started on 02 Sep 1997. 4 addresses are currently in use by the company: Po Box 12-114, Penrose, Auckland, 1061 (type: postal, office). 350 Neilson Street, Onehunga, Auckland had been their registered address, until 12 Apr 2000. 73788 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 18447 shares (25 per cent of shares), namely:
Sarah Reilly Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Reilly, Sarah Eleanor (an individual) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (18447 shares); it includes
Sarah Reilly Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
Reilly, Sarah (an individual) - located at Snells Beach, Snells Beach. The 3rd group of shareholders, share allocation (18447 shares, 25%) belongs to 2 entities, namely:
Morris, Antonia Frances, located at Birkenhead, Auckland (an individual),
Carroll, James Michael, located at Rd 2, Drury, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Gold Consultants Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
350 Neilson Street, Onehunga, Auckland Physical & service 02 Sep 1997
350 Neilson Street, Onehunga, Auckland Registered 12 Apr 2000
Po Box 12-114, Penrose, Auckland, 1061 Postal 05 Sep 2019
350 Neilson Street, Onehunga, Auckland, 1061 Office 05 Sep 2019
Contact info
64 21871 594
Phone (Phone)
lynette@morrisandwatson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynette@morrisandwatson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Miles Morris
Greenlane, Auckland, 1051
Address used since 04 Feb 2008
Director 04 Feb 2008 - current
Diana Frederica Morris
Onehunga, Auckland, 1061
Address used since 17 Jun 2009
Director 17 Jun 2009 - 19 Apr 2017
Lewis Morris
Onehunga, Auckland, 1061
Address used since 02 Sep 1997
Director 02 Sep 1997 - 01 Jun 2012
Addresses
Other active addresses
Type Used since
350 Neilson Street, Onehunga, Auckland, 1061 Office 05 Sep 2019
Principal place of activity
350 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
350 Neilson Street, Onehunga, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
73788
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18447
Shareholder Name Address Period
Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
11 Sep 2023 - current
Reilly, Sarah Eleanor
Individual
The Gardens
Auckland
2105
12 Mar 2013 - current
Shares Allocation #2 Number of Shares: 18447
Shareholder Name Address Period
Sarah Reilly Trustee Limited
Shareholder NZBN: 9429051514693
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
11 Sep 2023 - current
Reilly, Sarah
Individual
Snells Beach
Snells Beach
0920
25 Aug 2006 - current
Shares Allocation #3 Number of Shares: 18447
Shareholder Name Address Period
Morris, Antonia Frances
Individual
Birkenhead
Auckland
0627
17 Dec 2021 - current
Carroll, James Michael
Individual
Rd 2, Drury
Auckland
2578
17 Dec 2021 - current
Shares Allocation #4 Number of Shares: 18447
Shareholder Name Address Period
Carroll, James Michael
Individual
Rd 2, Drury
Auckland
2578
17 Dec 2021 - current
Morris, Antonia Frances
Individual
Birkenhead
Auckland
0627
17 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Morris, Diana Frederica (as Trustees Of
Individual
Onehunga
Auckland
1061
02 Sep 1997 - 19 Apr 2017
Lewis Morris (as Trustees Of Lewis Morris Family Trust)
Other
28 Aug 2006 - 12 Mar 2013
Coldicutt, Addison John Hilary
Individual
Onehunga
Auckland
02 Sep 1997 - 27 Jun 2010
Coldicutt, Addison John Hilary
Individual
Onehunga
Auckland
02 Sep 1997 - 27 Jun 2010
Morris, Kieran James
Individual
Onehunga
Auckland
1061
12 Mar 2013 - 17 Dec 2021
Morris, Lewis
Individual
Onehunga
Auckland
02 Sep 1997 - 25 Aug 2006
Morris, Kieran James
Individual
Onehunga
Auckland
1061
12 Mar 2013 - 17 Dec 2021
Carrol, James Michael
Individual
Rd 2
Drury
2578
11 Jun 2015 - 17 Dec 2021
Carrol, James Michael
Individual
Rd 2
Drury
2578
11 Jun 2015 - 17 Dec 2021
Matthew, William Robert (as Trustees Of
Individual
83 Oranga Avenue
Onehunga, Auckland
02 Sep 1997 - 27 Jun 2010
Morris, David
Individual
Greenlane
Auckland
1051
25 Aug 2006 - 11 Jun 2015
Morris, David Miles
Individual
Greenlane
Auckland
1051
12 Mar 2013 - 11 Jun 2015
Morris, Diana Frederica
Individual
Onehunga
Auckland
1061
12 Mar 2013 - 19 Apr 2017
Null - Lewis Morris (as Trustees Of Lewis Morris Family Trust)
Other
28 Aug 2006 - 12 Mar 2013
Morris, Lewis
Individual
Onehunga
Auckland
02 Sep 1997 - 25 Aug 2006
Location
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