General information

Goldstein & Company Limited

Type: NZ Limited Company (Ltd)
9429037205591
New Zealand Business Number
1046762
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Old Kent Properties Limited
Shareholder NZBN: 9429037710071
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
31 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Toreador Developments Limited
Shareholder NZBN: 9429036703845
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
20 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Clive Ashley
Individual
86 Nelson Street
Auckland Central
01 Aug 2000 - 27 Jun 2010
Location
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