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GOLDENEYE INVESTMENT LIMITED

Removed
NZBN 9429035408307 · NZ Company No. 1510855 · NZ Limited Company · Incorporated 7 May 2004

Goldeneye Investment Limited was incorporated on 7 May 2004 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429035408307
Company Number
1510855
Company Name
GOLDENEYE INVESTMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2004 (Friday)
Status
Removed
Status History
Removed as of 7 March 2016 (Monday)
Registered as of 7 May 2004 (Friday)
Registered Office
Dyer St & Bounty Place
Otaika
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
Cnr Dyer St & Bounty Place
Otaika
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2004 to 14 August 2006
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  2. From 14 August 2006 to 23 May 2007
    45 Kiteone Road, Parua Bay, Whangarei
  3. From 23 May 2007 to 25 May 2010
    1 Radcliffe Street, Mairtown, Whangarei 0112

Address for Service

  1. From 7 May 2004 to 14 August 2006
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  2. From 14 August 2006 to 23 May 2007
    45 Kiteone Road, Parua Bay, Whangarei
  3. From 23 May 2007 to 25 May 2010
    1 Radcliffe Street, Mairtown, Whangarei 0112

Address for Share Register

  1. From 7 May 2004 to 7 August 2006
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  2. From 7 August 2006 to 16 May 2007
    45 Kiteone Road, Parua Bay, Whangarei
  3. From 16 May 2007 to 18 May 2010
    1 Radcliffe Street, Mairtown, Whangarei 0112

Address for Records

  1. From 7 May 2004 to 7 August 2006
    C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
  2. From 7 August 2006 to 16 May 2007
    45 Kiteone Road, Parua Bay, Whangarei
  3. From 16 May 2007 to 18 May 2011
    1 Radcliffe Street, Mairtown, Whangarei 0112

Company Directors

2 listed
KF
Kim Colleen FRASER
Appointed 7 May 2004 · 1 Radcliffe Street, Kensington, Whangarei, NZ, 0112
ML
Murray John LYNCH
Appointed 7 May 2004 · 14 Dyer Street, Raumanga, Whangarei, NZ, 0110

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
24 shares (24%)
Helen STEIN
Bounty Place, Otaika, Whangarei
Share allocation 2
51 shares (51%)
Murray John LYNCH
12 Komaru Street, Remuera, Auckland
Share allocation 3
25 shares (25%)
Kim Colleen FRASER
1 Radcliffe Street, Mairtown, Whangarei 0112