General information
Golden Boy Properties Limited
Type: NZ Limited Company (Ltd)9429033637013
New Zealand Business Number
1904649
Company Number
Registered
Company Status
Golden Boy Properties Limited (NZBN 9429033637013) was started on 26 Jan 2007. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical). 13 B 4 Talisman Drive, Katikati had been their registered address, up until 12 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Roberts, Lynne Patricia (an individual) located at Rd 2, Katikati postcode 3178,
Roberts, David Owen (an individual) located at Rd 2, Katikati postcode 3178. The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Thorn Road, Waihi, Waihi, 3610 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Patricia Roberts
Rd 2, Katikati, 3178
Address used since 06 Aug 2022
R D 3, Katikati, 3170
Address used since 02 Sep 2013 |
Director | 26 Jan 2007 - current |
|
David Owen Roberts
Rd 2, Katikati, 3178
Address used since 06 Aug 2022
R D 3, Katikati, 3170
Address used since 02 Sep 2013 |
Director | 26 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 24 Sep 2019 - 12 Aug 2022 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 10 Sep 2013 - 24 Sep 2019 |
| 13-4talisman Drive, Katikati, 3129 | Physical & registered | 04 Oct 2012 - 10 Sep 2013 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 03 Sep 2009 - 04 Oct 2012 |
| 36 Kauri Point Road, Katikati | Physical | 09 Mar 2007 - 03 Sep 2009 |
| Main Road, R D 1, Katikati | Physical | 26 Jan 2007 - 09 Mar 2007 |
| First Floor, 88 The Strand, Whakatane | Registered | 26 Jan 2007 - 03 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Lynne Patricia Individual |
Rd 2 Katikati 3178 |
26 Jan 2007 - current |
|
Roberts, David Owen Individual |
Rd 2 Katikati 3178 |
26 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
88 The Strand Whakatane |
26 Jan 2007 - 24 Feb 2021 |
|
Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 Entity |
236-238 The Strand Whakatane 3120 |
26 Jan 2007 - 24 Feb 2021 |
Location
Companies nearby
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4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |