General information

Golden Glow Candles Limited

Type: NZ Limited Company (Ltd)
9429040603063
New Zealand Business Number
77847
Company Number
Registered
Company Status

Golden Glow Candles Limited (issued an NZBN of 9429040603063) was launched on 06 Nov 1969. 2 addresses are currently in use by the company: 44K Constellation Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). 1 Woodson Place, Wairau Valley, North Shore City had been their registered address, up until 13 Jul 2011. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Davies, Elaine (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Davies, Glenn Murray (an individual) - located at Birkenhead, Auckland. The Businesscheck data was updated on 11 Jun 2025.

Current address Type Used since
44k Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 13 Jul 2011
Directors
Name and Address Role Period
Glenn Murray Davies
Birkenhead, Auckland, 0626
Address used since 04 Jul 2017
Birkenhead, Auckland, 0626
Address used since 03 Jul 2014
Director 07 Jun 2005 - current
Murray William James Davies
Hillcrest, Auckland, 0627
Address used since 03 Jul 2014
Director 28 Jul 1989 - 18 Feb 2021
Frederick Charles Mills
Northcote, Auckland 9,
Address used since 28 Jul 1989
Director 28 Jul 1989 - 19 Jul 2001
Addresses
Previous address Type Period
1 Woodson Place, Wairau Valley, North Shore City, 0629 Registered & physical 04 Aug 2010 - 13 Jul 2011
Level 1, 1 Woodson Place, Glenfield, North Shore City Registered & physical 26 Jul 2006 - 04 Aug 2010
Unit M, 40 Constellation Drive, Mairangi Bay, North Shore City Registered & physical 31 Jul 2003 - 26 Jul 2006
165 Mokoia Road, Birkenhead, Auckland Physical 20 Jun 1997 - 31 Jul 2003
113 Grange Road, Mt Eden, Auckland Registered 15 Nov 1996 - 31 Jul 2003
12th Floor, Cml Centre, 157-165 Queen Street, Auckland Registered 23 Jul 1992 - 15 Nov 1996
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Davies, Elaine
Individual
Hillcrest
Auckland
0627
20 May 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Davies, Glenn Murray
Individual
Birkenhead
Auckland
0626
05 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Davies, Murray William James
Individual
Hillcrest
Auckland
0627
06 Nov 1969 - 20 May 2021
Location
Companies nearby
Shkiwi Limited
44k Constellation Drive
Morley Trustee Limited
44k Constellation Drive
Jmc Family Trust Limited
44k Constellation Drive
Demo To Reno Limited
44k Constellation Drive
Auckland Rv Sales Limited
44k Constellation Drive
Gp Communications Limited
44k Constellation Drive