Goodwin Builders Limited was started on 09 Jun 2011 and issued a business number of 9429031099875. The registered LTD company has been supervised by 1 director, named Dean Andrew Goodwin - an inactive director whose contract started on 09 Jun 2011 and was terminated on 07 May 2012.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: 269A Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up until 06 Oct 2022, Goodwin Builders Limited had been using 5 Rautara Street, Orakei, Auckland as their registered address.
BizDb identified former names for this company: from 11 May 2011 to 24 Sep 2013 they were named Goodwin Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Goodwin, Kylie Elisabeth Dorothy (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodwin, Dean Andrew - located at Cockle Bay, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Goodwin, Kylie Elisabeth Dorothy, located at Cockle Bay, Auckland (an individual). Goodwin Builders Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
15a Reihana Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: 5 Rautara Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 24 Dec 2020 to 06 Oct 2022
Address: Flat 5, 141 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 29 Apr 2020 to 24 Dec 2020
Address: 15a Reihana Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Apr 2014 to 29 Apr 2020
Address: 116 Litten Road, Cockle Bay, Manukau, 2014 New Zealand
Registered & physical address used from 09 Jun 2011 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Goodwin, Kylie Elisabeth Dorothy |
Cockle Bay Auckland 2014 New Zealand |
Unknown |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Goodwin, Dean Andrew |
Cockle Bay Auckland 2014 New Zealand |
09 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Goodwin, Kylie Elisabeth Dorothy |
Cockle Bay Auckland 2014 New Zealand |
Unknown |
Dean Andrew Goodwin - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 07 May 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Jun 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Dec 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Apr 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Apr 2014
Total Sport 360 Limited
13 Reihana Street
Future Focused Accountants Limited
13 Reihana Street
Buysafe Home Inspections Limited
13 Reihana Street
Elgin Trustee Company Limited
13 Reihana Street
A1 Renovation & Design Limited
13 Reihana Street
Beta Home Inspections Limited
13 Reihana Street
Genuine Tradesmen Builders Limited
5 Rautara Street
Gibset Limited
58 Rukutai Street
J & A Builders Limited
1/23 Coates Avenue
Perfectagent.co.nz Limited
23 Sudeley Street
S & R Penney Construction Limited
46 Te Arawa Street
Tecoma Holdings Limited
117a Coates Avenue