Goodwin Adventures Limited was registered on 02 Sep 2013 and issued a business number of 9429030080331. The registered LTD company has been managed by 2 directors: Mark Andrew Lowndes - an active director whose contract began on 02 Sep 2013,
Stephen Harold White - an active director whose contract began on 02 Sep 2013.
As stated in BizDb's information (last updated on 16 Oct 2020), this company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 31 Aug 2020, Goodwin Adventures Limited had been using Level 5, 18 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Stephan Goodhue (an individual) located at Rd 1, Waiheke Island postcode 1971,
Stephen White (an individual) located at Rd 1, Waiheke Island postcode 1971.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Oxbow Holdings Limited - located at Newmarket, Auckland. Goodwin Adventures Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 31 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stephan Paul Goodhue |
Rd 1 Waiheke Island 1971 New Zealand |
02 Sep 2013 - |
Individual | Stephen Harold White |
Rd 1 Waiheke Island 1971 New Zealand |
02 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 |
Newmarket Auckland 1023 New Zealand |
02 Sep 2013 - |
Mark Andrew Lowndes - Director
Appointment date: 02 Sep 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Sep 2013
Stephen Harold White - Director
Appointment date: 02 Sep 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Sep 2013
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