General information

New Zealand Gold Merchants Limited

Type: NZ Limited Company (Ltd)
9429040470962
New Zealand Business Number
96251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
030276647
GST Number
F373240 - Precious Metal Wholesaling
Industry classification codes with description

New Zealand Gold Merchants Limited (New Zealand Business Number 9429040470962) was incorporated on 15 Oct 1975. 5 addresess are currently in use by the company: Po Box 12057, Penrose, Auckland, 1642 (type: postal, office). 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 25 Nov 2014. New Zealand Gold Merchants Limited used more names, namely: Auckland Bullion Traders & Refiners Ltd from 02 Apr 1980 to 08 Oct 2009, Auckland Metal Exports Limited (15 Oct 1975 to 02 Apr 1980). 5000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3624 shares (72.48 per cent of shares), namely:
Tandem Trust Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Coleman, Anthony David (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allocation (1374 shares, 27.48%) belongs to 2 entities, namely:
Wells, Murray Gordon, located at Ellerslie, Auckland (an individual),
Coleman, Richard James, located at Mellons Bay, Auckland (an individual). "Precious metal wholesaling" (business classification F373240) is the classification the ABS issued New Zealand Gold Merchants Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
49 Angle Street, Onehunga, Auckland, 1061 Registered & physical & service 25 Nov 2014
49 Angle Street, Onehunga, Auckland, 1061 Office & delivery 07 Nov 2019
Po Box 12057, Penrose, Auckland, 1642 Postal 23 Nov 2021
Contact info
64 9 6340529
Phone (Phone)
info@gogold.co.nz
Email
gogold.co.nz
Website
Directors
Name and Address Role Period
Anthony David Coleman
Onehunga, Auckland, 1061
Address used since 01 Sep 2012
Director 15 Jul 1992 - current
Richard James Coleman
Onehunga, Auckland, 1061
Address used since 10 Aug 2023
Mellons Bay, Auckland, 2014
Address used since 13 Apr 2022
Director 13 Apr 2022 - current
Peter John Coleman
Onehunga, Auckland, 1061
Address used since 10 Aug 2023
Rd 4, Waitoki, 0794
Address used since 13 Apr 2022
Director 13 Apr 2022 - current
Bruce Graeme Coleman
St Heliers, Auckland,
Address used since 15 Oct 1975
Director 15 Oct 1975 - 01 Mar 1997
Marion Stuart Coleman
St Heliers, Auckland,
Address used since 15 Oct 1975
Director 15 Oct 1975 - 15 Jul 1992
Addresses
Principal place of activity
49 Angle Street , Onehunga , Auckland , 1061
Previous address Type Period
6 Boston Road, Mt Eden, Auckland, 1023 Registered & physical 16 Nov 2012 - 25 Nov 2014
Po Box 11053, Ellerslie, Auckland Physical 23 Nov 1999 - 23 Nov 1999
127 Main Highway, Ellerslie, Auckland Physical 23 Nov 1999 - 16 Nov 2012
127 Main Highway, Ellerslie, Auckland Registered 30 Jun 1997 - 16 Nov 2012
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3624
Shareholder Name Address Period
Tandem Trust Trustees Limited
Shareholder NZBN: 9429049467338
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
10 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coleman, Anthony David
Individual
Onehunga
Auckland
1061
15 Oct 1975 - current
Shares Allocation #3 Number of Shares: 1374
Shareholder Name Address Period
Wells, Murray Gordon
Individual
Ellerslie
Auckland
1051
16 Nov 2007 - current
Coleman, Richard James
Individual
Mellons Bay
Auckland
2014
15 Oct 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Coleman, Richard James
Individual
Mellons Bay
Auckland
2014
15 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Wells, Murray Gordon
Individual
Remuera
Auckland
1050
15 Oct 1975 - 10 Jun 2022
Coleman, Marion Stuart
Individual
St Johns
Auckland
15 Oct 1975 - 09 Dec 2005
Location
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