Goodway Holdings Limited

Goodway Holdings Limited, a registered company, was launched on 21 Mar 2001. 9429036970384 is the NZ business number it was issued. This company has been run by 4 directors: Cho Kin Wong - an active director whose contract began on 21 Mar 2001,
Ping Hum Lam - an active director whose contract began on 21 Mar 2001,
Shing Chee Lau - an active director whose contract began on 21 Mar 2001,
Choy Bon Yiu - an inactive director whose contract began on 21 Mar 2001 and was terminated on 05 Aug 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 1G Henry Rose Place, Albany, Auckland, 0632 (types include: registered, physical).
Goodway Holdings Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up to 04 Dec 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 3 entities.

Previous addresses

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 04 Dec 2018

Address: C/- Dfk Carlton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Dec 2012 to 05 Aug 2014

Address: C/- Carlton - Dfk, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 21 Jan 2003 to 07 Dec 2012

Address: C/- Calton - Dfk, Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 Mar 2001 to 07 Dec 2012

Address: C/- Grant Thornton, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: C/- Grant Thornton, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Registered address used from 21 Mar 2001 to 21 Jan 2003

Previous Shareholders

Cho Kin Wong - Director

Appointment date: 21 Mar 2001

Ping Hum Lam - Director

Appointment date: 21 Mar 2001

Shing Chee Lau - Director

Appointment date: 21 Mar 2001

Choy Bon Yiu - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 05 Aug 2019