General information

Gold Energy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038911101
New Zealand Business Number
567429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111751208
GST Number
K642050 - Insurance Consultant Service C244940 - "solar Water Heating System, Domestic, Mfg"
Industry classification codes with description

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
Contact info
64 027 4587652
Phone (Insurance Advice)
64 07 8887642
Phone (Accounts)
egencj@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
goldenergy@xtra.co.nz
Email (Environmental advice)
egencj@gmail.com
Email (Insurance advice)
goldenergy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Egen, Campbell James
Individual
Matamata
Matamata
3400
19 Jan 1993 - current

Historic shareholders

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
Location
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