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Goonga Goonga Properties Limited

Type: NZ Limited Company (Ltd)
9429034645291
NZBN
1666979
Company Number
Registered
Company Status
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 26 Sep 2019

Goonga Goonga Properties Limited, a registered company, was registered on 02 Aug 2005. 9429034645291 is the number it was issued. This company has been run by 3 directors: Colin Carkeek - an active director whose contract began on 02 Aug 2005,
Joanne Llewellyn Carkeek - an active director whose contract began on 02 Aug 2005,
Colin Christopher Carkeek - an active director whose contract began on 02 Aug 2005.
Updated on 12 May 2025, our data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
Goonga Goonga Properties Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their physical address up to 26 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Oct 2018 to 26 Sep 2019

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 20 Sep 2011 to 03 Oct 2018

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Apr 2006 to 20 Sep 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 02 Aug 2005 to 13 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carkeek, Colin Christopher Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carkeek, Joanne Llewellyn Rd 3
Silverdale
0993
New Zealand
Directors

Colin Carkeek - Director

Appointment date: 02 Aug 2005

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 22 Sep 2014


Joanne Llewellyn Carkeek - Director

Appointment date: 02 Aug 2005

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 22 Sep 2014


Colin Christopher Carkeek - Director

Appointment date: 02 Aug 2005

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 22 Sep 2014

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