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GOLD BAND FINANCE LIMITED (321896) Registered

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Last updated on 28 Mar 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
28 Mar 2024 09:54 Particulars of Shareholding
28 Mar 2024 09:54 Update Shares
Director Certificate 140kb
31 Jan 2024 14:56 Particulars of Director
07 Dec 2023 16:29 Financial Statements
Financial Statements 855kb
12 Sep 2023 13:10 Particulars of Director
12 Sep 2023 13:10 Director Consent
Director Consent 615kb
12 Sep 2023 09:02 Particulars of Director
12 Sep 2023 09:01 Director Consent
Director Consent 760kb
07 Sep 2023 14:12 Particulars of Director
07 Sep 2023 14:12 Director Consent
Director Consent 273kb
07 Sep 2023 09:10 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 236kb
02 Aug 2023 13:18 Particulars of Director
11 Jul 2023 14:13 Particulars of Shareholding
13 Jun 2023 11:40 Annual Return Filed
BKSH - Extensive Shareholder List 314kb
23 Feb 2023 08:37 Particulars of Director
13 Dec 2022 14:27 Financial Statements
Financial Statements 1.05mb
14 Jun 2022 13:58 Annual Return Filed
BKSH - Extensive Shareholder List 191kb
12 Apr 2022 08:20 Directors Certificate
Directors Certificate 43kb
11 Apr 2022 14:45 Particulars of Shareholding
11 Apr 2022 14:45 Update Shares
24 Nov 2021 10:23 Financial Statements
Financial Statements 635kb
19 Jul 2021 13:34 Particulars of Company Address
06 Jul 2021 08:53 Annual Return Filed
BKSH - Extensive Shareholder List 87kb
16 Dec 2020 10:45 Financial Statements
Financial Statements 663kb
27 Aug 2020 11:04 Particulars of Shareholding
25 Jun 2020 10:44 Annual Return Filed
BKSH - Extensive Shareholder List 90kb
19 Dec 2019 15:01 Financial Statements
Financial Statements 2.41mb
30 Aug 2019 11:04 Certificate of Amalgamation
Certificate of Amalgamation 729kb
30 Aug 2019 11:04 Application for Amalgamation
Amalgamation Proposal 1.19mb
26 Jun 2019 16:06 Annual Return Filed
BKSH - Extensive Shareholder List 6.87mb
26 Jun 2019 16:00 Particulars of Shareholding
26 Jun 2019 15:53 Particulars of Director
06 Dec 2018 12:21 Financial Statements
Financial Statements 3.34mb
14 Jun 2018 08:55 Annual Return Filed
BKSH - Extensive Shareholder List 444kb
14 Jun 2018 08:51 Particulars of Shareholding
14 Jun 2018 08:46 Particulars of Director
08 Dec 2017 14:23 Financial Statements
Financial Statements 3.34mb
26 Jun 2017 15:13 Annual Return Filed
BKSH - Extensive Shareholder List 522kb
26 Jun 2017 15:06 Particulars of Shareholding
05 Jan 2017 10:12 Financial Statements
Financial Statements 3.08mb
15 Jun 2016 15:35 Annual Return Filed
BKSH - Extensive Shareholder List 472kb
15 Jun 2016 15:07 Particulars of Shareholding
15 Jun 2016 14:45 Particulars of Director
15 Jun 2016 14:45 Particulars of ultimate holding company
19 Feb 2016 10:16 Financial Statements
Financial Statements 13.71mb
19 Nov 2015 12:20 Amendment of Prospectus
Amendment of Prospectus 1.79mb
08 Jun 2015 15:23 File Annual Return
BKSH - Extensive Shareholder List 64kb
28 May 2015 09:01 Extension of Prospectus
Extension of Prospectus 3.73mb
23 Apr 2015 14:33 Prospectus
Prospectus 5.42mb
20 Feb 2015 16:06 Financial Statements
Financial Statements 14.47mb
20 Jun 2014 12:21 File Annual Return
BKSH - Extensive Shareholder List 8kb
02 Dec 2013 11:21 Prospectus
Prospectus 25.97mb
19 Nov 2013 09:10 Financial Statements
Financial Statements 1.77mb
12 Nov 2013 11:17 Particulars of Company Address
14 Oct 2013 09:23 Prospectus
Prospectus 10.46mb
27 Jun 2013 13:33 File Annual Return
BKSH - Extensive Shareholder List 6kb
27 Jun 2013 13:14 Particulars of Shareholding
20 Mar 2013 15:19 Amendment to Trust Deed
Amendment to Trust Deed 864kb
07 Feb 2013 14:33 Prospectus
Prospectus 4.15mb
31 Jan 2013 15:54 Financial Statements
Financial Statements 1.75mb
12 Sep 2012 10:55 Amendment to Trust Deed
Amendment to Trust Deed 305kb
27 Jun 2012 15:13 File Annual Return
BKSH - Extensive Shareholder List 7kb
27 Jun 2012 14:43 Particulars of Shareholding
04 May 2012 10:51 Extension of Prospectus
Extension of Prospectus 6.08mb
29 Feb 2012 09:49 Prospectus
Prospectus 3.43mb
28 Feb 2012 11:57 Particulars of Company Address
23 Jan 2012 13:11 Financial Statements
Financial Statements 1.98mb
07 Jun 2011 13:32 File Annual Return
BKSH - Extensive Shareholder List 4kb
07 Jun 2011 12:31 Particulars of Shareholding
24 May 2011 09:47 Extension of Prospectus
Extension of Prospectus 2.51mb
08 Feb 2011 14:08 Prospectus
Prospectus 4.1mb
26 Jan 2011 12:10 Amendment of Prospectus
Amendment of Prospectus 6.13mb
23 Dec 2010 16:19 Amendment to Trust Deed
Amendment to Trust Deed 354kb
23 Dec 2010 14:00 Financial Statements
Financial Statements 2.2mb
16 Aug 2010 14:38 Amendment of Prospectus
Amendment of Prospectus 2.67mb
06 Aug 2010 00:00 Particulars of Director
17 Jun 2010 00:00 Online Particulars of Directors
17 Jun 2010 00:00 Online Annual Return
17 Jun 2010 00:00 Online Particulars of Directors
17 Jun 2010 00:00 Online Particulars of Directors
17 Jun 2010 00:00 Online Particulars of Directors
14 May 2010 00:00 Prospectus Extension Certificate
22 Mar 2010 00:00 Notice Of Issue Of Shares
22 Mar 2010 00:00 Particulars of Shareholding
03 Mar 2010 00:00 Amendment Of Prospectus
Amendment Of Prospectus
26 Jan 2010 00:00 Online Particulars Of Company Address
10 Dec 2009 00:00 Annual Financial Statements
Annual Financial Statements
26 Nov 2009 00:00 Prospectus
Prospectus
08 Jul 2009 00:00 Online Particulars of Directors
24 Jun 2009 00:00 Particulars of Shareholding
24 Jun 2009 00:00 Online Annual Return
12 Jun 2009 00:00 Prospectus
06 Apr 2009 00:00 Amendment Of Prospectus
03 Apr 2009 00:00 Trust Deed (Securities Act 1978)
09 Mar 2009 00:00 Online Particulars of Directors
25 Feb 2009 00:00 Particulars of Shareholding
25 Feb 2009 00:00 Particulars of Shareholding
25 Feb 2009 00:00 Online Particulars of Directors
29 Jan 2009 00:00 Prospectus
16 Dec 2008 00:00 Amendment Of Prospectus
25 Nov 2008 00:00 Annual Financial Statements
25 Jun 2008 00:00 Particulars of Shareholding
25 Jun 2008 00:00 Online Annual Return
12 May 2008 00:00 Prospectus Extension Certificate
11 Feb 2008 00:00 Prospectus
17 Dec 2007 00:00 Annual Financial Statements
12 Nov 2007 00:00 Online Particulars of Directors
12 Jul 2007 00:00 Online Particulars of Directors
21 Jun 2007 00:00 Online Particulars of Directors
21 Jun 2007 00:00 Online Annual Return
21 Jun 2007 00:00 Particulars of Shareholding
21 Jun 2007 00:00 Particulars of Shareholding
21 Jun 2007 00:00 Particulars of Shareholding
21 Jun 2007 00:00 Particulars of Shareholding
05 Jun 2007 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
26 Feb 2007 00:00 Amendment Of Prospectus
Amendment Of Prospectus
26 Feb 2007 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
05 Dec 2006 00:00 Annual Financial Statements
Annual Financial Statements
30 Nov 2006 00:00 Prospectus
Prospectus
13 Nov 2006 00:00 Online Particulars of Directors
27 Jun 2006 00:00 Online Annual Return
27 Jun 2006 00:00 Particulars of Shareholding
29 May 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
10 Feb 2006 00:00 Particulars of Directors
Particulars of Directors
18 Jan 2006 00:00 Prospectus - Continued
Prospectus - Continued
09 Jan 2006 00:00 Prospectus
Prospectus
04 Jan 2006 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
13 Dec 2005 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
07 Nov 2005 00:00 Annual Financial Statements
Annual Financial Statements
29 Jun 2005 00:00 Particulars of Shareholding
29 Jun 2005 00:00 Online Annual Return
29 Jun 2005 00:00 Online Particulars of Directors
01 Jun 2005 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
18 Feb 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Nov 2004 00:00 Annual Financial Statements
Annual Financial Statements
25 Nov 2004 00:00 Prospectus
Prospectus
26 Aug 2004 00:00 Online Particulars Of Company Address
28 Jul 2004 00:00 Particulars of Shareholding
28 Jul 2004 00:00 Online Annual Return
14 Jul 2004 00:00 Online Particulars Of Company Address
28 May 2004 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
05 Mar 2004 00:00 Online Particulars of Directors
05 Mar 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
28 Nov 2003 00:00 Prospectus
Prospectus
28 Nov 2003 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
28 Nov 2003 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
28 Nov 2003 00:00 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
28 Nov 2003 00:00 Trust Deed (Securities Act 1978)
Trust Deed (Securities Act 1978)
28 Nov 2003 00:00 Annual Financial Statements
Annual Financial Statements
03 Sep 2003 00:00 Online Particulars of Directors
03 Sep 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Sep 2003 00:00 Online Particulars of Directors
04 Jun 2003 00:00 Online Annual Return
02 May 2003 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
03 Mar 2003 00:00 Particulars of Directors
Particulars of Directors
03 Mar 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
04 Feb 2003 00:00 Online Particulars of Directors
28 Nov 2002 00:00 Prospectus
Prospectus
28 Nov 2002 00:00 Annual Financial Statements
Annual Financial Statements
21 Nov 2002 00:00 Amendment Of Trust Deed
Amendment Of Trust Deed
26 Jun 2002 00:00 Online Annual Return
26 Jun 2002 00:00 Annual Return Change of Address (Not Available)
17 May 2002 00:00 Prospectus Certificate
Prospectus Certificate
19 Mar 2002 00:00 Online Particulars of Directors
29 Nov 2001 00:00 Annual Financial Statements For 2001 (Not Available)
27 Nov 2001 00:00 Prospectus
Prospectus
01 Oct 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Oct 2001 00:00 Directors Certificate
Directors Certificate
15 Aug 2001 00:00 Annual Accounts -Inc Soc Pre 1998 (Not Available)
15 Aug 2001 00:00 Prospectus
Prospectus
15 Aug 2001 00:00 Annual Accounts -Inc Soc Pre 1998 (Not Available)
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
13 Aug 2001 00:00 Annual Financial Statements
Annual Financial Statements
07 Jun 2001 00:00 Annual Return (Not Available)
09 Feb 2001 00:00 Prospectus
Prospectus
13 Nov 2000 00:00 Annual Return (Not Available)
15 Sep 2000 00:00 Change of Address for Service
Change of Address for Service
05 Jul 2000 00:00 Document for Information only (Not Available)
26 May 2000 00:00 Prospectus Certificate (Not Available)
03 Mar 2000 00:00 Directors Certificate (Not Available)
03 Mar 2000 00:00 Notice Of Issue Of Shares (Not Available)
03 Dec 1999 00:00 Prospectus (Not Available)
30 Nov 1999 00:00 Change of Registered Office (Not Available)
22 Nov 1999 00:00 Change of Registered Office (Not Available)
30 Sep 1999 00:00 Particulars of Directors (Not Available)
24 Jun 1999 00:00 Amendment Of Prospectus (Not Available)
14 Jun 1999 00:00 Annual Return (Not Available)
18 May 1999 00:00 Directors Certificate (Not Available)
14 Jan 1999 00:00 Amendment Of Prospectus (Not Available)
30 Nov 1998 00:00 Prospectus (Not Available)
03 Jun 1998 00:00 Annual Return (Not Available)
21 May 1998 00:00 Prospectus (Not Available)
07 Nov 1997 00:00 Prospectus (Not Available)
29 Aug 1997 00:00 Particulars of Directors (Not Available)
11 Jun 1997 00:00 Annual Return (Not Available)
05 Nov 1996 00:00 Prospectus for Debenture (Not Available)
21 Aug 1996 00:00 Notice Of Issue Of Shares (Not Available)
24 Jul 1996 00:00 Change of Address for Share Register (Not Available)
19 Jun 1996 00:00 Prospectus for Debenture (Not Available)
11 Jun 1996 00:00 Annual Return (Not Available)
01 May 1996 00:00 Adoption of a Constitution
Adoption of a Constitution
01 May 1996 00:00 Re-Registration, from 1955 to 1993 Act (Not Available)
11 Mar 1996 00:00 Miscellaneous (Not Available)
01 Aug 1995 00:00 Annual Return (Not Available)
04 Jul 1995 00:00 Prospectus for Debenture (Not Available)
10 Mar 1995 00:00 Prospectus for Debenture (Not Available)
09 Aug 1994 00:00 Prospectus for Debenture (Not Available)
Generated on Tuesday, 07 May 2024 03:41:14 NZST

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