General information
Golden Day Investments Limited
Type: NZ Limited Company (Ltd)9429039159977
New Zealand Business Number
490638
Company Number
In Liquidation
Company Status
Golden Day Investments Limited (issued an NZ business identifier of 9429039159977) was incorporated on 17 Jan 1991. 7 addresess are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1010 (type: registered, service). 3A Scarboro Terrace, Murrays Bay, Auckland had been their registered address, up until 10 Apr 2024. Golden Day Investments Limited used other names, namely: Golden Day Investments Limited from 17 Jan 1991 to 26 Jul 1991. 55550 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 55549 shares (100% of shares), namely:
Allpress, Vicki Joanne (an individual) located at Murrays Bay, Auckland postcode 0630,
Hill, Graham William (an individual) located at Devonport, Auckland postcode 0624. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit M1, 4 Antares Place, Rosedale, Auckland, 0632 | Office & delivery | 16 Sep 2019 |
| Po Box 302038, North Harbour, Auckland, 0751 | Postal | 16 Sep 2019 |
| 3a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical | 10 Feb 2022 |
| 3a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Office & delivery | 06 Sep 2023 |
Contact info
64 9 9140067
Phone (Phone)
64 21 994884
Phone (Phone)
No website
Website
www.horizontechnology.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Crichton Hill
Murrays Bay, North Shore City, 0630
Address used since 08 Sep 2009 |
Director | 19 Jul 1991 - current |
|
Evert Bouwe Metz
Laingholm, Auckland, 0604
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 24 Jun 2016 |
|
James Bruce Mackenzie
Highway, Orewa,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 20 Dec 2007 |
|
Stephen John George
Unsworth Heights, Glenfield, Auckland,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 01 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Office & delivery | 06 Sep 2023 |
| Level 2, Unit D, 17 Albert Street, Auckland City, 1010 | Registered & service | 10 Apr 2024 |
Principal place of activity
| Unit M1, 4 Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3a Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered & service | 10 Feb 2022 - 10 Apr 2024 |
| Unit M1, 4 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 15 Aug 2019 - 10 Feb 2022 |
| Suite 1, 4m Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 09 Jun 2016 - 15 Aug 2019 |
| 7 Douglas Alexander Parade, Albany, 0632 | Registered & physical | 15 Sep 2009 - 09 Jun 2016 |
| Horizon Technology Limited, 7 Douglas Alexander Parade, Albany, Auckland 0630 | Physical | 12 Sep 2008 - 15 Sep 2009 |
| C/ - Horizon Technology Limited, 7 Douglas Alexander Parade, Albany, Auckland 10 | Registered | 01 Nov 1999 - 15 Sep 2009 |
| 305 Neilson Street, Onehunga, Auckland | Physical | 01 Nov 1999 - 01 Nov 1999 |
| Horizon Technology Limited, 7 Douglas Alexander Parade, Albany, Auckland 10 | Physical | 01 Nov 1999 - 12 Sep 2008 |
| 305 Neilson Street, Auckland | Registered | 20 Nov 1997 - 01 Nov 1999 |
| Corner Wyndham & Albert Streets, Auckland | Registered | 03 Dec 1992 - 20 Nov 1997 |
Financial Data
Financial info
55550
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55549
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpress, Vicki Joanne Individual |
Murrays Bay Auckland 0630 |
24 Jan 2024 - current |
|
Hill, Graham William Individual |
Devonport Auckland 0624 |
13 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robin Crichton Individual |
Murrays Bay Auckland 0630 |
17 Jan 1991 - 27 Jun 2016 |
|
Hill, Robin Crichton Individual |
Murrays Bay Auckland 0630 |
17 Jan 1991 - 27 Jun 2016 |
|
Hill, Robin Crichton Individual |
Murrays Bay Auckland 0630 |
17 Jan 1991 - 27 Jun 2016 |
|
Vuletich, Sharon Jean Individual |
Laingholm Auckland 0604 |
17 Jan 1991 - 27 Jun 2016 |
|
Metz, Evert Bouwe Individual |
Laingholm Auckland 0604 |
17 Jan 1991 - 27 Jun 2016 |
|
Hill, Suzanne Mary Individual |
Auckland, (trustees For Suzanne Hill Family Trust) |
13 Oct 2003 - 13 Oct 2003 |
|
Hill, Robin Crichton Individual |
Murrays Bay Auckland 0630 |
17 Jan 1991 - 27 Jun 2016 |
|
Hill, Robin Crichton Individual |
Auckland, (trustees For Suzanne Hill Family Trust) |
13 Oct 2003 - 13 Oct 2003 |
|
Hill, Robin Crichton Individual |
Murrays Bay Auckland 0630 |
17 Jan 1991 - 27 Jun 2016 |
|
Mackenzie, James Bruce Individual |
(trustees For J & C Mackenzie Family) |
17 Jan 1991 - 17 Nov 2005 |
|
Metz, Evert Bouwe Individual |
Laingholm Auckland 0604 |
13 Oct 2003 - 27 Jun 2016 |
|
Mackenzie, Cynthia Margaret Individual |
688 Hibiscus Coast Highway Orewa |
17 Jan 1991 - 17 Nov 2005 |
Location
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