General information

Goldline Limited

Type: NZ Limited Company (Ltd)
9429038652370
New Zealand Business Number
638349
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Goldline Limited (issued an NZBN of 9429038652370) was incorporated on 30 Jun 1994. 5 addresess are currently in use by the company: Po Box 101675, North Shore, Auckland, 0745 (type: postal, office). 2 Archers Road, Glenfield, Auckland had been their physical address, up to 08 Sep 2008. Goldline Limited used other names, namely: Bevcorp No. 11 Limited from 30 Jun 1994 to 06 Sep 1994. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Moore, Lynda Katrina (an individual) located at Rd 1, Bombay postcode 2675,
Mallon, Kieren John (an individual) located at Glenfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mallon, Kieren John (an individual) - located at Glenfield, Auckland. "Business administrative service" (business classification N729110) is the category the ABS issued Goldline Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
18 Parity Place, Glenfield, Auckland Registered & physical & service 08 Sep 2008
Po Box 101675, North Shore, Auckland, 0745 Postal 16 Sep 2020
18 Parity Place, Glenfield, Auckland, 0627 Office & delivery 16 Sep 2020
Contact info
64 21 418123
Phone (Phone)
64 21 987750
Phone (Phone)
cath@meridian.org.nz
Email
Kieren@meridian.org.nz
Email
Accounts@meridian.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kieren John Mallon
Glenfield, North Shore City, 0629
Address used since 02 Sep 2009
Director 25 Jul 1994 - current
Catherine Margaret Mallon
Glenfield, North Shore City, 0629
Address used since 02 Sep 2009
Director 25 Jul 1994 - 01 Sep 2021
Brendon John Sinnott
Takapuna, Auckland,
Address used since 25 Jul 1994
Director 25 Jul 1994 - 01 Apr 1997
Jennifer Mary Sinnott
Takapuna, Auckland,
Address used since 25 Jul 1994
Director 25 Jul 1994 - 01 Apr 1997
Stephen Arden Swainston
St Heliers,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 25 Jul 1994
Navin Chhotu Hira
Royal Heights,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 25 Jul 1994
Addresses
Principal place of activity
18 Parity Place , Glenfield , Auckland , 0627
Previous address Type Period
2 Archers Road, Glenfield, Auckland Physical 01 Jul 1997 - 08 Sep 2008
15 Mckenzie Road, Mangere Registered 14 Feb 1996 - 08 Sep 2008
130 Main Highway, Ellerslie Registered 15 Aug 1994 - 14 Feb 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Moore, Lynda Katrina
Individual
Rd 1
Bombay
2675
15 Nov 2013 - current
Mallon, Kieren John
Individual
Glenfield
Auckland
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mallon, Kieren John
Individual
Glenfield
Auckland
30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Mallon, Catherine Margaret
Individual
Glenfield
Auckland
30 Jun 1994 - 28 Oct 2021
Mallon, Catherine Margaret
Individual
Glenfield
Auckland
30 Jun 1994 - 28 Oct 2021
Mallon, Catherine Margaret
Individual
Glenfield
Auckland
30 Jun 1994 - 28 Oct 2021
Location
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