Denise Goodwin Limited was launched on 17 Mar 2009 and issued a number of 9429032368338. The registered LTD company has been supervised by 3 directors: Denise Rose Goodwin - an active director whose contract started on 17 Mar 2009,
Denise Rose Bayne - an active director whose contract started on 17 Mar 2009,
Anthony Maurice Bayne - an active director whose contract started on 01 Apr 2013.
As stated in our database (last updated on 22 Mar 2024), the company registered 5 addresess: 12 Edgewater Grove, Orewa, Orewa, 0931 (records address),
12 Edgewater Grove, Orewa, Auckland, 0931 (shareregister address),
12 Edgewater Grove, Orewa, Orewa, 0931 (registered address),
12 Edgewater Grove, Orewa, Orewa, 0931 (physical address) among others.
Up to 06 Oct 2022, Denise Goodwin Limited had been using 20 Newell Street, Point Chevalier, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
A & D Bayne Family Trust (an other) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Bayne, Denise Rose - located at Orewa, Orewa. Denise Goodwin Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Other active addresses
Address #4: 12 Edgewater Grove, Orewa, Orewa, 0931 New Zealand
Records address used from 03 Feb 2023
Address #5: 12 Edgewater Grove, Orewa, Auckland, 0931 New Zealand
Shareregister address used from 03 Feb 2023
Principal place of activity
20 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: 20 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 17 Mar 2009 to 06 Oct 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Other (Other) | A & D Bayne Family Trust |
Orewa Orewa 0931 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Bayne, Denise Rose |
Orewa Orewa 0931 New Zealand |
02 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Denise Rose |
Point Chevalier Auckland 1022 New Zealand |
17 Mar 2009 - 02 Feb 2019 |
Individual | Bayne, Anthony Maurice |
Point Chevalier Auckland 1022 New Zealand |
19 Jun 2013 - 08 Apr 2021 |
Denise Rose Goodwin - Director
Appointment date: 17 Mar 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Mar 2009
Denise Rose Bayne - Director
Appointment date: 17 Mar 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Sep 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Mar 2009
Anthony Maurice Bayne - Director
Appointment date: 01 Apr 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Sep 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2013
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