Goldwing (N.z.) Wholesale Co. Limited, a registered company, was registered on 25 Nov 2005. 9429034421215 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ivy Son - an active director whose contract began on 25 Nov 2005,
James Son - an active director whose contract began on 25 Nov 2005.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Unit 11, 88 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service).
Goldwing (N.z.) Wholesale Co. Limited had been using Unit B6, 269A Mt Smart Road, Penrose, Auckland as their physical address up until 10 Mar 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: Unit B6, 269a Mt Smart Road, Penrose, Auckland
Physical & registered address used from 25 Nov 2005 to 10 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Son, James |
Eden Terrace Auckland 1010 New Zealand |
25 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Son, Ivy |
Eden Terrace Auckland 1010 New Zealand |
25 Nov 2005 - |
Ivy Son - Director
Appointment date: 25 Nov 2005
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2015
James Son - Director
Appointment date: 25 Nov 2005
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2015
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