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Godley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036212095
NZBN
1261736
Company Number
Registered
Company Status
Current address
7 St Albans Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Jul 2014

Godley Holdings Limited was incorporated on 11 Dec 2002 and issued a number of 9429036212095. This registered LTD company has been supervised by 2 directors: Stephen Charles Mcgowan - an active director whose contract started on 11 Dec 2002,
June Gainsford Mcgowan - an inactive director whose contract started on 11 Dec 2002 and was terminated on 30 Sep 2013.
As stated in BizDb's database (updated on 09 Mar 2024), this company registered 2 addresses: 10 Kirby Street, Glendene, Auckland, 0602 (office address),
7 St Albans Avenue, Mount Eden, Auckland, 1024 (registered address),
7 St Albans Avenue, Mount Eden, Auckland, 1024 (physical address),
7 St Albans Avenue, Mount Eden, Auckland, 1024 (service address) among others.
Until 09 Jul 2014, Godley Holdings Limited had been using 57 Kohu Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcgowan, Stephen Charles (an individual) located at Mt Eden, Auckland postcode 1446.

Addresses

Principal place of activity

10 Kirby Street, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 57 Kohu Road, Titirangi, Auckland New Zealand

Registered & physical address used from 31 Aug 2005 to 09 Jul 2014

Address #2: 68 Park Road, Titirangi, Auckland

Registered & physical address used from 11 Dec 2002 to 31 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcgowan, Stephen Charles Mt Eden
Auckland
1446
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgowan, June Gainsford Titirangi
Auckland

New Zealand
Directors

Stephen Charles Mcgowan - Director

Appointment date: 11 Dec 2002

Address: Mt Eden, Auckland, 1446 New Zealand

Address used since 01 Jul 2014


June Gainsford Mcgowan - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 30 Sep 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Aug 2005

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