General information

Good As Gold Investments Limited

Type: NZ Limited Company (Ltd)
9429038968259
New Zealand Business Number
552296
Company Number
Registered
Company Status

Good As Gold Investments Limited (issued an NZBN of 9429038968259) was incorporated on 21 Jul 1992. 6 addresess are currently in use by the company: 39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. Good As Gold Investments Limited used more aliases, namely: Kirwee Investments Limited from 21 Jul 1992 to 01 Dec 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Brown, Lisa Jacqualyn (an individual) located at 57 Poets Road, London N525H United Kingdom. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Brown, Lee Joseph (an individual) - located at Wanaka, Wanaka. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
9 Botting Place, Wanaka, Wanaka, 9305 Registered & service 24 Mar 2023
39 Sunrise Bay Drive, Wanaka, Wanaka, 9305 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Lee Joseph Brown
Wanaka, Wanaka, 9305
Address used since 16 Dec 2021
Wanaka, Wanaka, 9305
Address used since 16 Dec 2021
Wanaka, Wanaka, 9305
Address used since 14 Jun 2017
Director 24 Nov 2003 - current
Lisa Jacqualyn Brown
Dunedin Central, Dunedin, 9016
Address used since 20 Jan 2021
Director 20 Jan 2021 - 20 Jan 2021
Ali Dawood
Epsom, Auckland, 1023
Address used since 17 Jun 2016
Director 24 Nov 2003 - 17 Aug 2020
Roger Neil Wilson
No 9 Rd, Invercargill,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 24 Nov 2003
Peter James Heenan
Invercargill,
Address used since 04 Mar 2003
Director 04 Mar 2003 - 24 Nov 2003
John Francis Ward
Invercargill,
Address used since 13 Jun 1996
Director 13 Jun 1996 - 04 Mar 2003
Roger Brian Pierce
Queenstown,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 13 Jun 1996
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 24 Sep 2021 - 01 Apr 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 03 Jul 2019 - 24 Sep 2021
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 30 Jun 2014 - 03 Jul 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 02 Nov 2009 - 30 Jun 2014
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 10 Jun 2008 - 02 Nov 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 01 Jul 2004 - 10 Jun 2008
C/- Farry And Co Solicitors, Level 7, Forsyth Barr House, The Octagon, Dunedin Registered & physical 01 Dec 2003 - 01 Jul 2004
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 07 Jul 2003 - 01 Dec 2003
Ward Wilson, 62 Deveron Street, Invercargill Physical 25 Feb 1997 - 07 Jul 2003
Ward Wilson & Partners, Corner Spey & Deveron Streets, Invercargill Registered 30 Nov 1995 - 07 Jul 2003
Messrs Kpmg Peat Marwick, Corner Spey & Deveron Streets, Invercargill Registered 19 Jul 1993 - 30 Nov 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Brown, Lisa Jacqualyn
Individual
57 Poets Road
London N525h United Kingdom
24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Brown, Lee Joseph
Individual
Wanaka
Wanaka
9305
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Dawood, Ali
Individual
Epsom
Auckland
24 Jun 2004 - 18 May 2021
Daoud, Ahmed
Individual
Epsom
Auckland
24 Jun 2004 - 18 May 2021
Ward, John Francis
Individual
Invercargill
24 Jun 2004 - 27 Jun 2010
Wilson, Roger Neil
Individual
No 9 Rd
Invercargill
24 Jun 2004 - 27 Jun 2010
Location
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