Goldstein & Company Limited (issued an NZ business identifier of 9429037205591) was launched on 01 Aug 2000. 2 addresses are in use by the company: 282 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 24 Waikoukou Valley Road, Waimauku, Waimauku had been their registered address, up until 23 Apr 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Old Kent Properties Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Toreador Developments Limited (an entity) - located at Hutt Central, Lower Hutt. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical | 08 Aug 2022 |
| 282 High Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 27 May 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Wairau Valley, Auckland, 0627
Address used since 27 Jul 2015 |
Director | 01 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & service | 08 Aug 2022 - 23 Apr 2025 |
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Physical & registered | 02 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 04 Oct 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 04 Aug 2015 - 04 Oct 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Feb 2012 - 04 Aug 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 14 Feb 2011 - 14 Feb 2012 |
| Level 3, 44 Khyber Pass Road, Auckland | Physical & registered | 06 Mar 2009 - 14 Feb 2011 |
| Level 1, 86 Nelson Street, Auckland Central | Physical | 02 Aug 2000 - 06 Mar 2009 |
| Level 1, 86 Nelson Street, Auckland Central | Registered | 01 Aug 2000 - 06 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kent Properties Limited Shareholder NZBN: 9429037710071 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toreador Developments Limited Shareholder NZBN: 9429036703845 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
86 Nelson Street Auckland Central |
01 Aug 2000 - 27 Jun 2010 |
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