Gold Recovery Limited
Type: NZ Limited Company (Ltd)Gold Recovery Limited (NZBN 9429038685477) was launched on 28 Jun 1994. 4 addresses are in use by the company: 11 Linley Place, Hillcrest, Auckland, 0627 (type: registered, registered). 11 Linley Place, Glenfield, Auckland 10. had been their physical address, until 11 Oct 2019. 31000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 31000 shares (100% of shares), namely:
Wilson, Lynette Ruby (an individual) located at Glenfield, Auckland postcode 0627,
Wilson, Roy Albert (an individual) located at Glenfield, Auckland,
Wilson, Bryn Albert (a director) located at Hillcrest, Auckland postcode 0627. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued to Gold Recovery Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 40 170, Glenfield, North Shore City, 0747 | Postal | 03 Oct 2019 |
| 11 Linley Place, Hillcrest, Auckland, 0627 | Physical & registered & service | 11 Oct 2019 |
| 11 Linley Place, Hillcrest, Auckland, 0627 | Registered | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Albert Wilson
Hillcrest, North Shore City, 0627
Address used since 08 Oct 2009 |
Director | 14 May 2004 - current |
|
Bryn Albert Wilson
Hillcrest, Auckland, 0627
Address used since 06 Jan 2023 |
Director | 06 Jan 2023 - current |
|
Lincoln Jack Astley
Mt Albert, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 14 May 2004 |
|
Peter Marino Pavlovich
New Lynn,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 21 Oct 1999 |
| 11 Linley Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 11 Linley Place, Glenfield, Auckland 10. | Physical | 31 Oct 2005 - 11 Oct 2019 |
| 11 Linley Place, Glenfield, Auckland 10 | Registered | 01 Jul 1997 - 11 Oct 2019 |
| Po Box 40-170, Auckland 10 | Physical | 28 Jun 1994 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynette Ruby Individual |
Glenfield Auckland 0627 |
21 Oct 2005 - current |
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
21 Oct 2005 - current |
|
Wilson, Bryn Albert Director |
Hillcrest Auckland 0627 |
02 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
07 Oct 2004 - 07 Oct 2004 |
|
Wilson, Roy Albert Individual |
Glenfield Auckland |
28 Jun 1994 - 07 Oct 2004 |
|
Astley, Lincoln Jack Individual |
Mt Albert Auckland |
28 Jun 1994 - 07 Oct 2004 |
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