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Goldwing (n.z.) Wholesale Co. Limited

Type: NZ Limited Company (Ltd)
9429034421215
NZBN
1731502
Company Number
Registered
Company Status
Current address
Unit 3
11 Blackburn Road
East Tamaki, Auckland New Zealand
Registered & physical & service address used since 10 Mar 2008
Unit 11, 88 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 08 Jan 2024

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 12 May 2025, 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%).

Addresses

Previous address

Address #1: Unit B6, 269a Mt Smart Road, Penrose, Auckland

Physical & registered address used from 25 Nov 2005 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Son, James Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Son, Ivy Eden Terrace
Auckland
1010
New Zealand
Directors

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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