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Goodison Capital Limited

Type: NZ Limited Company (Ltd)
9429034389089
NZBN
1744348
Company Number
Registered
Company Status
Current address
26 Royal Doulton Drive
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 06 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harris, John Gordon Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harris, Antoinette R D 2
Pukekohe
2677
New Zealand
Directors

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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