New Zealand Gold Premium Quality Limited
Type: NZ Limited Company (Ltd)New Zealand Gold Premium Quality Limited (issued a business number of 9429042084136) was started on 18 Dec 2015. 3 addresses are in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: physical, service). 52 Victoria Street,, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sanctuary Finance Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued New Zealand Gold Premium Quality Limited. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52-64 Victoria Street, Auckland, 1010 | Other (Address For Share Register) | 18 Dec 2015 |
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cara Theresa Currie
Rd 1, Waimauku, 0881
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Melanie Jane Brace
Auckland Central, Auckland, 1010
Address used since 01 Apr 2023
Papakura Rd3, Auckland, 2583
Address used since 12 Apr 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Queenstown, Queenstown, 9300
Address used since 04 Apr 2018
Queenstown, Queenstown, 9300
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 52 Victoria Street,, Auckland, 1010 | Registered & physical | 18 Dec 2015 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
18 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onezone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3236567 |
| Country of origin | NZ |
 |
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