Godfery-Parkinson Holdings Limited, a registered company, was incorporated on 15 Jun 2006. 9429034052839 is the NZ business identifier it was issued. This company has been managed by 3 directors: Richard John Parkinson - an active director whose contract began on 15 Jun 2006,
Lisa Isla Godfery - an active director whose contract began on 15 Jun 2006,
Alan Gordon Ronald Godfery - an inactive director whose contract began on 13 Feb 2017 and was terminated on 31 Mar 2023.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1/81 Dryden St, Grey Lynn, Auckland, 1021 (category: registered, physical).
Godfery-Parkinson Holdings Limited had been using 1/81 Dryden St, Grey Lynn, Auckland as their registered address up until 15 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
1/81 Dryden St, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 1/81 Dryden St, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Jul 2018 to 15 Jun 2022
Address: 72 Raleigh Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 03 May 2017 to 15 Jun 2022
Address: 1/81 Dryden St, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Jul 2011 to 05 Jul 2018
Address: 1/81 Dryden St, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Jul 2011 to 03 May 2017
Address: 1/81 Dryden St, Grey Lynn, Auckland New Zealand
Registered & physical address used from 20 Apr 2007 to 14 Jul 2011
Address: 19 Richmond Avenue, Northcote Point, Auckland
Physical & registered address used from 15 Jun 2006 to 20 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Godfery, Lisa Isla |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Parkinson, Richard John |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2006 - |
Richard John Parkinson - Director
Appointment date: 15 Jun 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Address: Jalan Pantai Pereranan, Br Kangkang, Canggu, Bali, Indonesia
Address used since 01 Apr 2018
Address: Tegal Gungul Desa Tibubeneng, Badung, Bali, Indonesia
Address used since 18 Mar 2017
Lisa Isla Godfery - Director
Appointment date: 15 Jun 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Address: Tegal Gungul Desa Tibubeneng, Badung, Bali, Indonesia
Address used since 18 Mar 2017
Address: Jalan Pantai Pereranan, Br Kangkang, Canggu, Bali, Indonesia
Address used since 01 Apr 2018
Alan Gordon Ronald Godfery - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 31 Mar 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Feb 2017
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