General information

Golden Homes Limited

Type: NZ Limited Company (Ltd)
9429037850845
New Zealand Business Number
907246
Company Number
Registered
Company Status

Golden Homes Limited (issued an NZBN of 9429037850845) was incorporated on 11 May 1998. 5 addresess are currently in use by the company: C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (type: other, records). 245 Beach Road, Matua, Tauranga had been their physical address, up to 12 Sep 2008. Golden Homes Limited used more aliases, namely: Golden Homes (1998) Limited from 11 May 1998 to 15 Jun 2009. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Helms, Lennard Trevor (an individual) located at Matua, Tauranga 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Helms, Gillian Elza (an individual) - located at Matua, Tauranga 3110. The third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
G i Finlay Trustees Limited, located at Mount Maunganui (an entity),
Helms, Gillian Elza, located at Matua, Tauranga 3110 (an individual),
Helms, Lennard Trevor, located at Matua, Tauranga 3110 (an individual). The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
245 Beach Road, Matua, Tauranga, 3110 Physical & registered & service 12 Sep 2008
C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Jun 2016
Directors
Name and Address Role Period
Gillian Elza Helms
Matua, Tauranga, 3110
Address used since 15 Jun 2009
Director 11 May 1998 - current
Lennard Trevor Helms
Matua, Tauranga, 3110
Address used since 15 Jun 2009
Director 11 May 1998 - current
Addresses
Previous address Type Period
245 Beach Road, Matua, Tauranga Physical & registered 17 Jun 2008 - 12 Sep 2008
44 Tainui Street, Matua, Tauranga Registered 03 Jul 2003 - 17 Jun 2008
44 Tainui Street, Matua, Tauranga, Auckland Physical 02 Jul 2001 - 02 Jul 2001
12 Fifth Avenue, Tauranga Registered 18 Jun 2001 - 03 Jul 2003
12 Fifth Avenue, Tauranga Physical 18 Jun 2001 - 02 Jul 2001
12 Fifth Avenue, Tauranga Registered 12 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helms, Lennard Trevor
Individual
Matua
Tauranga 3110
11 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helms, Gillian Elza
Individual
Matua
Tauranga 3110
11 May 1998 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Entity (NZ Limited Company)
Mount Maunganui
3116
02 Sep 2020 - current
Helms, Gillian Elza
Individual
Matua
Tauranga 3110
11 May 1998 - current
Helms, Lennard Trevor
Individual
Matua
Tauranga 3110
11 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Finlay, Gregory Ian
Individual
Chartered Accountants
314 Maunganui Road, Mount Maunganui
3116
11 May 1998 - 02 Sep 2020
Location
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