General information
Goldsack & Co Limited
Type: NZ Limited Company (Ltd)9429032679793
New Zealand Business Number
2146682
Company Number
Registered
Company Status
Goldsack & Co Limited (issued a New Zealand Business Number of 9429032679793) was registered on 26 Jun 2008. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, service). 170 Broadway Avenue, Palmerston North had been their registered address, up to 01 Mar 2012. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300 shares (100 per cent of shares), namely:
Goldsack, Andrew Graham (an individual) located at R D 4, Wanganui, (Abs Trust),
Goldsack, Anthony James (an individual) located at Awapuni, Palmerston North, (Abs Trust). Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 01 Mar 2012 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & service | 27 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Goldsack
Awapuni, Palmerston North, 4412
Address used since 24 Feb 2010 |
Director | 26 Jun 2008 - current |
|
Gillian May Hay
Bulls, 4818
Address used since 29 Feb 2016 |
Director | 26 Jun 2008 - 31 Aug 2018 |
|
Shaun Crooks
Feilding,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 26 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 08 Mar 2011 - 01 Mar 2012 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical | 08 Mar 2011 - 27 Feb 2013 |
| C/-thompson Watson, Chartered Accoutants, 170 Broadway Avenue, Palmerston North | Registered & physical | 26 Jun 2008 - 08 Mar 2011 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsack, Andrew Graham Individual |
R D 4 Wanganui, (abs Trust) |
20 Nov 2008 - current |
|
Goldsack, Anthony James Individual |
Awapuni Palmerston North, (abs Trust) |
20 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsack, Anthony James Individual |
Awapuni Palmerston North 4412 |
26 Jun 2008 - 17 Jul 2012 |
|
Crooks, Shaun Individual |
Feilding |
26 Jun 2008 - 27 Jun 2010 |
|
Hay, Gillian May Individual |
Bulls 4818 |
26 Jun 2008 - 24 Sep 2018 |
Location
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