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E Goddard Limited

Type: NZ Limited Company (Ltd)
9429038338632
NZBN
805273
Company Number
Registered
Company Status
Current address
218l Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Nov 2019

E Goddard Limited, a registered company, was registered on 09 May 1996. 9429038338632 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Gareth Campbell Hughes - an active director whose contract began on 31 May 2019,
John Owen Bamford - an inactive director whose contract began on 09 May 1996 and was terminated on 31 May 2019,
Andrew Arthur Johns - an inactive director whose contract began on 25 Nov 1998 and was terminated on 31 Jul 2015.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 218L Marua Road, Mount Wellington, Auckland, 1051 (types include: registered, physical).
E Goddard Limited had been using Level 4, 4 Graham Street, Auckland as their registered address up until 21 Nov 2019.
Former names for this company, as we found at BizDb, included: from 09 May 1996 to 05 Jan 1999 they were called Solid Wood Panels Limited.
A total of 400000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 360000 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20000 shares (5 per cent). Lastly the 3rd share allotment (20000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2017 to 21 Nov 2019

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 03 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2012 to 24 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 17 Mar 2010 to 28 Mar 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 17 Mar 2010 to 24 Mar 2014

Address: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 11 Apr 2000 to 17 Mar 2010

Address: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 09 May 1996 to 17 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360000
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
1050
New Zealand
Individual Hughes, Erynn Kiri Birkenhead
Auckland
0626
New Zealand
Director Hughes, Gareth Campbell Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Hughes, Erynn Kiri Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 20000
Director Hughes, Gareth Campbell Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bamford, Monique Emilie Devonport
Auckland
0624
New Zealand
Individual Bamford, John Owen Devonport
Auckland
0624
New Zealand
Individual Johns, Andrew Arthur Rd 2
Blenheim
Individual Bamford, Monique Emilie Devonport
Auckland
0624
New Zealand
Entity Seacliffe Investments Limited
Shareholder NZBN: 9429038690020
Company Number: 629336
Individual Bamford, John Owen Devonport
Auckland
0624
New Zealand
Entity Seacliffe Investments Limited
Shareholder NZBN: 9429038690020
Company Number: 629336
Individual Bamford, Monique Emilie Devonport
Auckland
0624
New Zealand
Individual Bamford, John Owen Devonport
Auckland
0624
New Zealand
Directors

Gareth Campbell Hughes - Director

Appointment date: 31 May 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 May 2019


John Owen Bamford - Director (Inactive)

Appointment date: 09 May 1996

Termination date: 31 May 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 May 1996


Andrew Arthur Johns - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 31 Jul 2015

Address: Rd 2, Blenheim, New Zealand

Address used since 25 Nov 1998