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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 |
Newmarket Auckland 1023 New Zealand |
07 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodhue, Natashia |
Whalers Gate New Plymouth 4310 New Zealand |
15 Oct 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Goodhue, Chad Vincent |
Whalers Gate New Plymouth 4310 New Zealand |
07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodhue, Natasha |
Ruakaka Ruakaka 0116 New Zealand |
07 May 2012 - 15 Oct 2018 |
Individual | Goodhue, Natasha |
Ruakaka Ruakaka 0116 New Zealand |
07 May 2012 - 15 Oct 2018 |
Individual | Goodhue, Natasha |
Ruakaka Ruakaka 0116 New Zealand |
07 May 2012 - 15 Oct 2018 |
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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