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General information

Googol Amore Limited

Type: NZ Limited Company (Ltd)
9429038224133
New Zealand Business Number
829363
Company Number
Registered
Company Status

Googol Amore Limited (issued an NZ business number of 9429038224133) was incorporated on 09 Oct 1996. 2 addresses are in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd, Parnell, Auckland had been their physical address, up to 14 Mar 2019. 28413833 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25178733 shares (88.61% of shares), namely:
Barrock Securities Limited (an other) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (100 shares); it includes
Andrews Holding Limited (an other) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (3235000 shares, 11.39%) belongs to 1 entity, namely:
Cmw & Company Limited, located at Parnell, Auckland (an entity). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Kerry Bryan Dobson
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2016
Director 14 May 2013 - current
John Reid
Trentham, Upper Hutt, 5018
Address used since 19 Jun 2023
Director 19 Jun 2023 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 08 Mar 2013
Director 09 Oct 1996 - 10 Oct 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 23 Dec 2010
Director 09 Oct 1996 - 14 Dec 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 09 Oct 1996
Director 09 Oct 1996 - 23 Oct 2001
Addresses
Previous address Type Period
302/100 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 18 Mar 2013 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 20 Jan 2012 - 18 Mar 2013
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 07 Apr 2011 - 20 Jan 2012
Level 3, 33 Bath St, Parnell, Auckland Registered & physical 30 Oct 2001 - 07 Apr 2011
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered & physical 30 Oct 2001 - 30 Oct 2001
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered 11 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
28413833
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25178733
Shareholder Name Address Period
Barrock Securities Limited
Other (Other) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Andrews Holding Limited
Other (Other) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Shares Allocation #3 Number of Shares: 3235000
Shareholder Name Address Period
Cmw & Company Limited
Shareholder NZBN: 9429039344168
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Location
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