Goodwood Flooring Limited was started on 05 Dec 2012 and issued a New Zealand Business Number of 9429030436046. This registered LTD company has been run by 3 directors: Sammy Michael Edwards - an active director whose contract started on 05 Dec 2012,
Sammy Micheal Edwards - an active director whose contract started on 05 Dec 2012,
Jarrad Michael Doe - an active director whose contract started on 01 Apr 2016.
According to our data (updated on 07 Mar 2024), the company uses 1 address: Unit 8 165 Stoddard Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
Up to 21 Sep 2022, Goodwood Flooring Limited had been using Unit 7A 165 Stoddard Road, Mount Roskill, Auckland as their registered address.
BizDb found previous aliases for the company: from 19 Nov 2012 to 13 Apr 2015 they were called Goodwood Floorsanding Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Doe, Abigail (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Doe, Jarrad - located at Browns Bay, Auckland.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Edwards, Sammy Micheal, located at Mt Roskill, Auckland (a director). Goodwood Flooring Limited has been categorised as "Flooring fixing - wooden" (ANZSIC E324230).
Principal place of activity
Unit 7a 165 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Unit 7a 165 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 30 Jul 2018 to 21 Sep 2022
Address #2: 97 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 02 Nov 2017 to 30 Jul 2018
Address #3: 97 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 05 Dec 2012 to 30 Jul 2018
Address #4: 97 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 05 Dec 2012 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Doe, Abigail |
Browns Bay Auckland 0630 New Zealand |
08 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Doe, Jarrad |
Browns Bay Auckland 0630 New Zealand |
27 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Edwards, Sammy Micheal |
Mt Roskill Auckland 1041 New Zealand |
05 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Clewlow, Esther |
Sandringham Auckland 1025 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaumont, Abigail |
Rd 3 Silverdale 0993 New Zealand |
30 Mar 2017 - 08 Nov 2020 |
| Individual | Clewlow, Esther |
Sandringham Auckland 1025 New Zealand |
09 Dec 2013 - 13 Apr 2015 |
Sammy Michael Edwards - Director
Appointment date: 05 Dec 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2018
Sammy Micheal Edwards - Director
Appointment date: 05 Dec 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Dec 2012
Jarrad Michael Doe - Director
Appointment date: 01 Apr 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Jul 2018
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Apr 2016
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