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Goddit Limited

Type: NZ Limited Company (Ltd)
9429033464060
NZBN
1931831
Company Number
Removed
Company Status
098944885
GST Number
Current address
Level 2 Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Registered address used since 20 Apr 2007
12 Pendene Place
Forrest Hill
Auckland 0620
New Zealand
Delivery & postal address used since 28 Nov 2019
Level 2 Bdo House
116 Harris Road
East Tamaki, Auckland 2013
New Zealand
Office address used since 28 Nov 2019

Goddit Limited was registered on 20 Apr 2007 and issued a business number of 9429033464060. This removed LTD company has been run by 2 directors: Hyang Rok Son - an active director whose contract began on 04 Oct 2007,
Nigel Andrew Milton - an inactive director whose contract began on 20 Apr 2007 and was terminated on 04 Oct 2007.
According to BizDb's information (updated on 22 Mar 2024), this company uses 4 addresses: 8 Kennedys Road, Whenuapai, Auckland, 0814 (physical address),
8 Kennedys Road, Whenuapai, Auckland, 0814 (service address),
12 Pendene Place, Forrest Hill, Auckland, 0620 (delivery address),
12 Pendene Place, Forrest Hill, Auckland, 0620 (postal address) among others.
Up to 25 Feb 2021, Goddit Limited had been using 65 Swanson Road, Henderson, Auckland as their physical address.
BizDb found previous aliases for this company: from 20 Apr 2007 to 15 Jan 2008 they were named East Tamaki No.17 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Son, Sung Ae (an individual) located at Whenuapai, Auckland postcode 0814.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Son, Hyang Rok - located at Whenuapai, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kim, Bun Ji, located at Whenuapai, Auckland (an individual).

Addresses

Other active addresses

Address #4: 8 Kennedys Road, Whenuapai, Auckland, 0814 New Zealand

Physical & service address used from 25 Feb 2021

Principal place of activity

Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 65 Swanson Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 19 Nov 2013 to 25 Feb 2021

Address #2: 13a Maungawhau Road, Epsom, Auckland New Zealand

Physical address used from 26 Feb 2010 to 19 Nov 2013

Address #3: 69 Onslow Ave, Epsom, Auckland

Physical address used from 22 Jan 2008 to 26 Feb 2010

Address #4: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical address used from 20 Apr 2007 to 22 Jan 2008

Contact info
64 21 416787
28 Nov 2019 Phone
goddit@gmail.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
goddit@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Son, Sung Ae Whenuapai
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Son, Hyang Rok Whenuapai
Auckland
0814
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kim, Bun Ji Whenuapai
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Parnell
Auckland
Directors

Hyang Rok Son - Director

Appointment date: 04 Oct 2007

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Nov 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2019


Nigel Andrew Milton - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 04 Oct 2007

Address: Parnell, Auckland,

Address used since 20 Apr 2007

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