Goodfellow Solutions Limited, a registered company, was launched on 20 Jul 1978. 9429040410180 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Thomas Charles Jackson - an active director whose contract started on 07 Jul 2015,
Charles Owen Jackson - an inactive director whose contract started on 22 Dec 1988 and was terminated on 07 Jul 2015,
Margaret Jackson - an inactive director whose contract started on 22 Dec 1988 and was terminated on 23 Sep 1993.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
Goodfellow Solutions Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 15 Mar 2021.
Former names used by the company, as we established at BizDb, included: from 20 Jul 1978 to 27 Apr 2016 they were called Genuine Kiwi Jersey Co Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address #1: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Sep 2015 to 15 Mar 2021
Address #2: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Sep 2015 to 16 Jun 2021
Address #3: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Physical & registered address used from 20 Jun 2006 to 01 Sep 2015
Address #4: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 29 Sep 2003 to 20 Jun 2006
Address #5: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland
Registered address used from 08 Jul 2002 to 29 Sep 2003
Address #6: C/- Paul Jackson, 1st Floor, 268 - 270 Manukau Road, Epsom, Auckland
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address #7: 30 Zirdrie Road, Ranui
Registered address used from 13 Jun 1994 to 08 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Jackson, Thomas Charles |
Kingsland Auckland 1021 New Zealand |
22 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jackson, Paul Owen |
R D 1 Drury, Auckland |
20 Jul 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
22 Jul 2015 - 02 May 2016 |
| Individual | Jackson, Charles Owen |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 1978 - 22 Jul 2015 |
Thomas Charles Jackson - Director
Appointment date: 07 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 May 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Jul 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 May 2019
Charles Owen Jackson - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 07 Jul 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 22 May 2013
Margaret Jackson - Director (Inactive)
Appointment date: 22 Dec 1988
Termination date: 23 Sep 1993
Address: Oratia,
Address used since 22 Dec 1988
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants