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Goyal Companies Limited

Type: NZ Limited Company (Ltd)
9429032009798
NZBN
2304829
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
549 Borman Road
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 15 Mar 2022

Goyal Companies Limited, a registered company, was registered on 07 Sep 2009. 9429032009798 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been supervised by 3 directors: Anil Goyal - an active director whose contract began on 07 Sep 2009,
Veena Goyal - an active director whose contract began on 04 Mar 2013,
Tarun Goyal - an inactive director whose contract began on 07 Sep 2009 and was terminated on 04 Mar 2013.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 549 Borman Road, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Goyal Companies Limited had been using 6 Mccorquindale Drive, Flagstaff, Hamilton as their registered address until 15 Mar 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Mccorquindale Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 11 Apr 2017 to 15 Mar 2022

Address: 12 Rose Lane, Huntington, Hamilton, 3210 New Zealand

Physical address used from 26 May 2016 to 11 Apr 2017

Address: 12 Rose Lane, Huntington, Hamilton, 3210 New Zealand

Registered address used from 21 May 2015 to 11 Apr 2017

Address: 79a Vardon Road, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 22 May 2014 to 26 May 2016

Address: 79a Vardon Road, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 22 May 2014 to 21 May 2015

Address: 18a Wai-iti, Crescent, Woburn, Lower Hutt, Wellington, 5010 New Zealand

Registered address used from 05 Apr 2013 to 22 May 2014

Address: 18a Wai-iti- Crescent, Woburn, Loweer Hutt, Wellington, 5010 New Zealand

Physical address used from 05 Apr 2013 to 22 May 2014

Address: 1 Nairn Crescent, Awapuni, Palmerston North New Zealand

Physical & registered address used from 07 Sep 2009 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Goyal, Anil Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Goyal, Veena Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goyal, Gaurav Huntington
Hamilton
3210
New Zealand
Individual Goyal, Tarun Huntington
Hamilton
3210
New Zealand
Directors

Anil Goyal - Director

Appointment date: 07 Sep 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Apr 2017


Veena Goyal - Director

Appointment date: 04 Mar 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Apr 2017


Tarun Goyal - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 04 Mar 2013

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 07 Jun 2010

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