Shortcuts

Goanna Design Limited

Type: NZ Limited Company (Ltd)
9429036598182
NZBN
1193263
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Nov 2018

Goanna Design Limited, a registered company, was incorporated on 03 Apr 2002. 9429036598182 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anna Prudence Emmerson - an active director whose contract started on 03 Apr 2002,
Anna Prudence Brenssell - an active director whose contract started on 03 Apr 2002,
Anna Prudence Guinan - an active director whose contract started on 03 Apr 2002.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Goanna Design Limited had been using 1 Cains Terrace, Timaru as their physical address up until 15 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Physical address used from 23 Mar 2016 to 15 Nov 2018

Address: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered address used from 16 Dec 2015 to 15 Nov 2018

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 18 Aug 2014 to 23 Mar 2016

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 18 Aug 2014 to 16 Dec 2015

Address: Noone Ford Simpson Ltd, Level 2, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 27 Sep 2013 to 18 Aug 2014

Address: 579 Highcliff Rd, Dunedin New Zealand

Registered & physical address used from 13 Mar 2007 to 27 Sep 2013

Address: 62 Marion Street, Macandrew Bay, Dunedin

Physical & registered address used from 03 Apr 2002 to 13 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Emmerson, Anna Prudence Rd 24
Saint Andrews
7988
New Zealand
Individual Farquhar, Richard Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Emmerson, Anna Prudence Rd 24
Saint Andrews
7988
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lester, Nicola Dunedin

New Zealand
Individual Lester, Nicola Dunedin

New Zealand
Director Brenssell, Anna Prudence Rd 24
Saint Andrews
7988
New Zealand
Director Brenssell, Anna Prudence Rd 24
Saint Andrews
7988
New Zealand
Individual Guinan, Anna Prudence Rd 4
Timaru
7974
New Zealand
Other Null - Anna Brenssell Family Trust
Individual Guinan, Anna Prudence Rd 4
Timaru
7974
New Zealand
Other Anna Brenssell Family Trust
Directors

Anna Prudence Emmerson - Director

Appointment date: 03 Apr 2002

Address: Rd 24, Saint Andrews, 7988 New Zealand

Address used since 30 Jan 2020


Anna Prudence Brenssell - Director

Appointment date: 03 Apr 2002

Address: Rd 24, Saint Andrews, 7988 New Zealand

Address used since 30 Jan 2020

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 03 Mar 2011


Anna Prudence Guinan - Director

Appointment date: 03 Apr 2002

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 03 Mar 2011

Nearby companies

Pampered To Perfection Limited
1 Cains Terrace

Aspiring Earthmoving Limited
1 Cains Terrace

Fel Enterprises Limited
1 Cains Terrace

Tradebase Sc Limited
1 Cains Terrace

Stu Heap Building Limited
1 Cains Terrace

Clark Decorating Sc Limited
1 Cains Terrace