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Goodfox Property Limited

Type: NZ Limited Company (Ltd)
9429034216224
NZBN
1794015
Company Number
Registered
Company Status
093199634
GST Number
Current address
34 Cowley Drive
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 14 May 2021

Goodfox Property Limited, a registered company, was incorporated on 24 Mar 2006. 9429034216224 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Constance Joy Goodall - an active director whose contract began on 08 Jul 2009,
Murray Leonard Goodall - an active director whose contract began on 08 Jul 2009,
Robert William Bell-Booth - an inactive director whose contract began on 24 Mar 2006 and was terminated on 10 Dec 2019,
Christopher Murray Goodall - an inactive director whose contract began on 24 Mar 2006 and was terminated on 08 Jul 2009.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 34 Cowley Drive, Leamington, Cambridge, 3432 (type: registered, physical).
Goodfox Property Limited had been using 16 Kingsway, Three Kings, Auckland as their registered address until 14 May 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Kingsway, Three Kings, Auckland, 1024 New Zealand

Registered & physical address used from 10 Sep 2019 to 14 May 2021

Address: 115 Pacific View Drive, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 03 Dec 2018 to 10 Sep 2019

Address: 16 Kingsway, Three Kings, Auckland, 1024 New Zealand

Registered & physical address used from 16 Jun 2016 to 03 Dec 2018

Address: 16 Kingsway, Three Kings, Auckland, 1024 New Zealand

Registered address used from 14 Jun 2012 to 16 Jun 2016

Address: 16 Kingsway, Three Kings, Auckland, 1024 New Zealand

Physical address used from 02 Jun 2011 to 16 Jun 2016

Address: 16 Kingway, Three Kings, Auckland, 1024 New Zealand

Registered address used from 02 Jun 2011 to 14 Jun 2012

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2010 to 02 Jun 2011

Address: 18 Byron Avenue, Takapuna, North Shore City, 0740 New Zealand

Registered & physical address used from 16 Aug 2010 to 07 Dec 2010

Address: 99 Anzac Road, Pukekohe, Auckland New Zealand

Registered & physical address used from 24 Mar 2006 to 16 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodall, Constance Joy Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Three Kings Securities Limited
Shareholder NZBN: 9429047664364
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Three Kings Securities Limited
Shareholder NZBN: 9429047664364
Ponsonby
Auckland
1011
New Zealand
Individual Goodall, Constance Joy Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Robert William Takapuna
Auckland
0622
New Zealand
Individual Bell-booth, Robert William Takapuna
Auckland
0622
New Zealand
Individual Goodall, Murray Leonard Leamington
Cambridge
3432
New Zealand
Individual Goodall, Murray Leonard Three Kings
Auckland

New Zealand
Individual Goodall, Christopher Murray Pukekohe
Auckland
Individual Goodall, Murray Leonard Leamington
Cambridge
3432
New Zealand
Individual Goodall, Murray Leonard Leamington
Cambridge
3432
New Zealand
Individual Goodall, Murray Leonard Whangamata
Whangamata
3620
New Zealand
Individual Goodall, Murray Leonard Three Kings
Auckland

New Zealand
Directors

Constance Joy Goodall - Director

Appointment date: 08 Jul 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 May 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 02 Sep 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Nov 2018

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 08 Jul 2009


Murray Leonard Goodall - Director

Appointment date: 08 Jul 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 May 2021

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 02 Sep 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Nov 2018

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 08 Jul 2009


Robert William Bell-booth - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 10 Dec 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jun 2012


Christopher Murray Goodall - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 08 Jul 2009

Address: Pukekohe, Auckland,

Address used since 24 Mar 2006

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