Goldschmitt New Zealand Limited
Type: NZ Limited Company (Ltd)Goldschmitt New Zealand Limited (issued a business number of 9429045867156) was started on 07 Dec 2016. 4 addresses are currently in use by the company: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 (type: registered, service). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, until 09 Apr 2021. Goldschmitt New Zealand Limited used other aliases, namely: Prosopiko Trustee Limited from 07 Dec 2016 to 07 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Ng, Kiam Ping (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Ng, Chye Loo Jonas (an individual) - located at Rd 1, Whitford. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 09 Apr 2021 |
| 50 Gateway Park Drive, Pokeno, Pokeno, 2402 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Chye Loo Jonas Ng
Rd 1, Whitford, 2571
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Kiam Ping Ng
Mellons Bay, Auckland, 2014
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Stephen Young
East Tamaki Heights, Auckland, 2016
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 01 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 11 Oct 2019 - 09 Apr 2021 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Dec 2016 - 11 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Kiam Ping Individual |
Mellons Bay Auckland 2014 |
07 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chye Loo Jonas Individual |
Rd 1 Whitford 2571 |
07 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Stephen Individual |
East Tamaki Heights Auckland 2016 |
07 Dec 2016 - 07 Dec 2020 |
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