Goodison Capital Limited was registered on 19 Jan 2006 and issued a New Zealand Business Number of 9429034389089. This registered LTD company has been managed by 1 director, named John Gordon Harris - an active director whose contract began on 19 Jan 2006.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Up until 06 Dec 2021, Goodison Capital Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
BizDb identified previous aliases for the company: from 19 Jan 2006 to 16 Jan 2015 they were called Goodison Standardbreds Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harris, John Gordon (an individual) located at Rd 2, Pukekohe postcode 2677.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harris, Antoinette - located at R D 2, Pukekohe.
Previous addresses
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 06 Dec 2021
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Registered & physical address used from 09 Oct 2009 to 04 Dec 2014
Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Registered & physical address used from 23 Jun 2009 to 09 Oct 2009
Address: Property House, 2a Wesley Street, Pukekohe
Physical & registered address used from 19 Jan 2006 to 23 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harris, John Gordon |
Rd 2 Pukekohe 2677 New Zealand |
19 Jan 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harris, Antoinette |
R D 2 Pukekohe 2677 New Zealand |
19 Jan 2006 - |
John Gordon Harris - Director
Appointment date: 19 Jan 2006
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 10 Sep 2009
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