Goldwater Goode Investments Limited, a registered company, was registered on 14 Oct 2005. 9429034492000 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Justine Mary Goode - an active director whose contract started on 14 Oct 2005,
Michael John Goldwater - an active director whose contract started on 14 Oct 2005.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 26 Putiki Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Goldwater Goode Investments Limited had been using 81 Westhaven Drive S Pier, St Marys Bay, Auckland as their registered address up until 02 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Wharf Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 81 Westhaven Drive S Pier, St Marys Bay, Auckland, 1011 New Zealand
Registered address used from 29 Apr 2024 to 02 May 2024
Address #2: Flat 5a Gateway Apartments, 19 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Registered address used from 10 Jan 2024 to 29 Apr 2024
Address #3: Flat 5a Gateway Apartments, 19 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Service address used from 10 Jan 2024 to 02 May 2024
Address #4: 48 Wharf Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2011 to 10 Sep 2021
Address #5: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Oct 2005 to 07 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Goode, Justine Mary |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goldwater, Michael John |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2005 - |
Justine Mary Goode - Director
Appointment date: 14 Oct 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Nov 2022
Address: Silverdale, 0993 New Zealand
Address used since 02 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Oct 2009
Michael John Goldwater - Director
Appointment date: 14 Oct 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 29 Dec 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Nov 2022
Address: Silverdale, 0993 New Zealand
Address used since 02 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Oct 2009
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