General information

Golden Investments New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035367994
New Zealand Business Number
1518010
Company Number
Registered
Company Status
088041828
GST Number

Golden Investments New Zealand Limited (issued an NZ business identifier of 9429035367994) was launched on 26 May 2004. 4 addresses are currently in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, service). Kerr Road, R D 3, Matamata had been their registered address, until 02 Sep 2005. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 599 shares (49.92% of shares), namely:
Goldsmith, Shane Mitchell John (an individual) located at Tirau, Tirau postcode 3485,
Goldsmith, Sarah Elizabeth (an individual) located at R D 2, Tirau postcode 3485,
Alexander, Russell (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Goldsmith, Shane Mitchell John (an individual) - located at Tirau, Tirau. Next there is the third group of shareholders, share allocation (599 shares, 49.92%) belongs to 2 entities, namely:
Goldsmith, Shane, located at Tirau, Tirau (an individual),
Alexander, Russell, located at Matamata, Matamata (an individual). The Businesscheck data was last updated on 14 May 2025.

Current address Type Used since
101 Arawa Street, Matamata Registered & physical & service 02 Sep 2005
156 Broadway, Matamata, Matamata, 3400 Registered & service 10 Feb 2023
Contact info
Directors
Name and Address Role Period
Shane Mitchell John Goldsmith
Tirau, Tirau, 3485
Address used since 01 Jun 2016
Director 26 May 2004 - current
Sarah Elizabeth Goldsmith
Rd 2, Tirau, 3485
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Addresses
Previous address Type Period
Kerr Road, R D 3, Matamata Registered & physical 26 May 2004 - 02 Sep 2005
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Goldsmith, Shane Mitchell John
Individual
Tirau
Tirau
3485
26 May 2004 - current
Goldsmith, Sarah Elizabeth
Individual
R D 2
Tirau
3485
22 Jun 2016 - current
Alexander, Russell
Individual
Matamata
Matamata
3400
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goldsmith, Shane Mitchell John
Individual
Tirau
Tirau
3485
26 May 2004 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Goldsmith, Shane
Individual
Tirau
Tirau
3485
24 Aug 2005 - current
Alexander, Russell
Individual
Matamata
Matamata
3400
24 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goldsmith, Sarah Elizabeth
Individual
R D 2
Tirau
3485
22 Jun 2016 - current
Location
Companies nearby