New Zealand Gold Limited
Type: NZ Limited Company (Ltd)New Zealand Gold Limited (issued an NZ business identifier of 9429041828373) was launched on 06 Jul 2015. 2 addresses are in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 52-64 Victoria Street, Auckland had been their registered address, up to 29 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
A2 Milk Limited (an entity) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Windstream Limited (an entity) - located at Auckland, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued to New Zealand Gold Limited. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cara Theresa Currie
One Tree Hill, Auckland, 1061
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
|
Melanie Jane Brace
Auckland Central, Auckland, 1010
Address used since 01 Mar 2023
Rd 3 Papakura, Auckland, 2583
Address used since 01 Mar 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Lower Shotover, Queenstown, 9304
Address used since 01 Mar 2018
Queenstown, Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 06 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 52-64 Victoria Street, Auckland, 1010 | Registered & physical | 06 Jul 2015 - 29 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A2 Milk Limited Shareholder NZBN: 9429046678041 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
07 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windstream Limited Shareholder NZBN: 9429031433112 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
06 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 Entity |
St Heliers Auckland |
06 Jul 2015 - 07 Oct 2022 |
|
Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 Entity |
St Heliers Auckland |
06 Jul 2015 - 07 Oct 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onezone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3236567 |
| Country of origin | NZ |
| Address |
29 Dacre Street Eden Terrace Auckland 1010 |
 |
New Zealand Gold Infant Formula Limited 29 Dacre Street |
|
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Pure New Zealand Mineral Water Limited 29 Dacre Street |
|
Onezone Communications Limited 29 Dacre Street |
|
Sanctuary Finance Limited 29 Dacre Street |
|
Milk & Sugar Limited 111 Newton Road |
|
Carlyle Buildings Limited 165 Karangahape Road |
|
Bay Sushi Limited 165 Karangahape Road |
|
Fs Limited Ground Floor |
|
N1 Zealand Limited Ground Floor |
|
Taggertee NZ Pty Limited Level 4, 3 Ferncroft Street |