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Goodhue Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429030689671
NZBN
3798037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
28b Peter Snell Road
Ruakaka
Ruakaka 0116
New Zealand
Other address (Address For Share Register) used since 03 Jul 2019
13 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 09 Jun 2020
13 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Service & physical address used since 17 Jun 2020

Goodhue Engineering Services Limited, a registered company, was incorporated on 07 May 2012. 9429030689671 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been managed by 1 director, named Chad Vincent Goodhue - an active director whose contract started on 07 May 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: 13 Cyrus Street, Whalers Gate, New Plymouth, 4310 (registered address),
13 Cyrus Street, Whalers Gate, New Plymouth, 4310 (other address),
13 Cyrus Street, Whalers Gate, New Plymouth, 4310 (records address),
13 Cyrus Street, Whalers Gate, New Plymouth, 4310 (shareregister address) among others.
Goodhue Engineering Services Limited had been using 28B Peter Snell Rd, Ruakaka as their registered address up to 18 Jul 2022.
Other names used by this company, as we found at BizDb, included: from 26 Apr 2012 to 10 Sep 2018 they were named Goodhue Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 28b Peter Snell Rd, Ruakaka, 0116 New Zealand

Other address (Address For Share Register) used from 09 Nov 2021

Address #5: 13 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Jul 2022

Address #6: 13 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Registered address used from 18 Jul 2022

Principal place of activity

13 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 28b Peter Snell Rd, Ruakaka, 0116 New Zealand

Registered address used from 17 Nov 2021 to 18 Jul 2022

Address #2: 13 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Registered address used from 17 Jun 2020 to 17 Nov 2021

Address #3: 7d Kaitake Place, Oakura, Oakura, 4314 New Zealand

Physical address used from 18 Jul 2019 to 17 Jun 2020

Address #4: 7d Kaitake Place, Oakura, Oakura, 4314 New Zealand

Registered address used from 12 Jul 2019 to 17 Jun 2020

Address #5: 7d Kaitake Place, Oakura, New Plymouth, 4314 New Zealand

Physical address used from 11 Jul 2019 to 18 Jul 2019

Address #6: 7d Kaitake Place, Oakura, New Plymouth, 4314 New Zealand

Registered address used from 11 Jul 2019 to 12 Jul 2019

Address #7: 28b Peter Snell Road, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 15 Jan 2018 to 11 Jul 2019

Address #8: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2012 to 15 Jan 2018

Contact info
64 21 2129707
03 Jul 2019 Phone
chadntash@value.net.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Cornwall Trustees 52 Limited
Shareholder NZBN: 9429031634496
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodhue, Natashia Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Goodhue, Chad Vincent Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodhue, Natasha Ruakaka
Ruakaka
0116
New Zealand
Individual Goodhue, Natasha Ruakaka
Ruakaka
0116
New Zealand
Individual Goodhue, Natasha Ruakaka
Ruakaka
0116
New Zealand
Directors

Chad Vincent Goodhue - Director

Appointment date: 07 May 2012

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 09 Jun 2020

Address: Ruakaka, 0116 New Zealand

Address used since 07 May 2012

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Nov 2018

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