Gold Energy New Zealand Limited (issued a New Zealand Business Number of 9429038911101) was started on 19 Jan 1993. 5 addresess are in use by the company: 46 Findlater Street, Matamata, Matamata, 3400 (type: postal, office). 22 Carnoustie Drive, Wattle Downs, Auckland had been their registered address, up until 04 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Egen, Campbell James (an individual) located at Matamata, Matamata postcode 3400. "Insurance consultant service" (business classification K642050) is the category the Australian Bureau of Statistics issued to Gold Energy New Zealand Limited. Businesscheck's information was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 Findlater Street, Matamata, Matamata, 3400 | Registered & physical & service | 04 Oct 2017 |
46 Findlater Street, Matamata, Matamata, 3400 | Postal & office & delivery | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
James Campbell Egen
Matamata, Matamata, 3400
Address used since 26 Sep 2017 |
Director | 19 Jan 1993 - current |
Campbell James Egen
Matamata, Matamata, 3400
Address used since 26 Sep 2017
Wattle Downs, Manukau, 2103
Address used since 30 Aug 2004 |
Director | 19 Jan 1993 - current |
Lynn Elizabeth Egen
Wattle Downs, Manukau, 2103
Address used since 30 Aug 2004 |
Director | 12 Sep 1997 - 31 Jul 2009 |
David William Smith
Clovelly 2031, Nsw, Australia,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 03 Jun 2005 |
Werner Faets
Birkenhead, Auckland,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 12 Sep 1997 |
Jeremy Michael Hall
One Tree Hill, Auckland,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 26 Jan 1993 |
Susan Hilson-lopes
Browns Bay, Auckland,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 26 Jan 1993 |
22 Carnoustie Drive , Wattle Downs , Auckland , 2103 |
Previous address | Type | Period |
---|---|---|
22 Carnoustie Drive, Wattle Downs, Auckland, 2103 | Registered & physical | 04 Nov 2008 - 04 Oct 2017 |
22 Carnoustie Drive, Wattle Downs, Manukau City 1702 | Registered & physical | 06 Sep 2004 - 04 Nov 2008 |
14 Valkyria Place, Birkenhead | Physical | 25 Sep 1997 - 25 Sep 1997 |
14 Valkyria Place, Birkenhead | Registered | 25 Sep 1997 - 06 Sep 2004 |
5-8 Otahuri Crescent, Greenlane, Auckland | Physical | 25 Sep 1997 - 06 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Egen, Campbell James Individual |
Matamata Matamata 3400 |
19 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, David William Individual |
Clovelly 2031 Nsw, Australia |
19 Jan 1993 - 30 Aug 2004 |
Egen, Lynn Elizabeth Individual |
Wattle Downs Auckland 2103 |
19 Jan 1993 - 04 Sep 2014 |
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