Gooder Equipment Company Limited was incorporated on 03 Dec 1973 and issued an NZ business identifier of 9429031857932. The registered LTD company has been managed by 3 directors: Stephen Bruce Gooder - an active director whose contract started on 29 Sep 1980,
Helen Leslie Gooder - an active director whose contract started on 29 Sep 1980,
Simon Gooder - an active director whose contract started on 13 Mar 2017.
According to our data (last updated on 24 Apr 2024), this company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up to 11 Jul 2018, Gooder Equipment Company Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb identified previous names for this company: from 03 Dec 1973 to 08 Oct 1984 they were named Slam Holdings Limited.
A total of 70000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 14000 shares are held by 3 entities, namely:
Sw Trust Services (Eighteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gooder, Gerardene Anne (an individual) located at Point Chevalier, Auckland postcode 1022,
Gooder, Simon (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 7000 shares) and includes
Gooder, Helen Leslie - located at Tirohanga, Lower Hutt.
The 3rd share allocation (49000 shares, 70%) belongs to 1 entity, namely:
Gooder, Stephen Bruce, located at Tirohanga, Lower Hutt (an individual).
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 04 Mar 2015 to 11 Jul 2018
Address #2: 67 Marsden Street, Lower Hutt New Zealand
Physical address used from 18 Dec 1996 to 11 Jul 2018
Address #3: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 04 Oct 1991 to 04 Mar 2015
Address #4: 5th Floor, Robt Jones House, 1-3 Willeston Street, Wellington
Registered address used from 03 Oct 1991 to 04 Oct 1991
Basic Financial info
Total number of Shares: 70000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14000 | |||
| Entity (NZ Limited Company) | Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 |
Takapuna Auckland 0622 New Zealand |
12 Aug 2019 - |
| Individual | Gooder, Gerardene Anne |
Point Chevalier Auckland 1022 New Zealand |
12 Aug 2019 - |
| Director | Gooder, Simon |
Point Chevalier Auckland 1022 New Zealand |
12 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Gooder, Helen Leslie |
Tirohanga Lower Hutt 5010 New Zealand |
03 Dec 1973 - |
| Shares Allocation #3 Number of Shares: 49000 | |||
| Individual | Gooder, Stephen Bruce |
Tirohanga Lower Hutt 5010 New Zealand |
03 Dec 1973 - |
Stephen Bruce Gooder - Director
Appointment date: 29 Sep 1980
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2015
Helen Leslie Gooder - Director
Appointment date: 29 Sep 1980
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2015
Simon Gooder - Director
Appointment date: 13 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Mar 2017
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