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E C Gooch Limited

Type: NZ Limited Company (Ltd)
9429040700762
NZBN
56455
Company Number
Registered
Company Status
Current address
62 Scanlan Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Apr 2021

E C Gooch Limited, a registered company, was registered on 21 Feb 1958. 9429040700762 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Adrienne Gail Gooch - an active director whose contract began on 16 May 1994,
Robyn Leigh Hoonhout - an active director whose contract began on 16 May 1994,
Anita June Gooch - an inactive director whose contract began on 15 Mar 1977 and was terminated on 27 Jan 2021,
Ernest Campbell Gooch - an inactive director whose contract began on 15 Mar 1977 and was terminated on 29 Apr 1994.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 62 Scanlan Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
E C Gooch Limited had been using 62 Scanlan Street, Grey Lynn, Auckland as their physical address up to 14 Apr 2021.
A total of 9000 shares are allocated to 6 shareholders (4 groups). The first group consists of 3400 shares (37.78 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3400 shares (37.78 per cent). Lastly the third share allocation (1100 shares 12.22 per cent) made up of 1 entity.

Addresses

Principal place of activity

62 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 62 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Aug 2019 to 14 Apr 2021

Address: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 12 Jun 2009 to 14 Apr 2021

Address: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 12 Jun 2009 to 14 Aug 2019

Address: 91 College Hill, Ponsonby, Auckland

Physical address used from 02 Mar 2001 to 12 Jun 2009

Address: 13th Floor, 99 Albert Street, Auckland

Physical address used from 02 Mar 2001 to 02 Mar 2001

Address: C/- Davenports, 13th Floor Aa Centre, 99 Albert Street, Auckland

Registered address used from 02 Mar 2001 to 12 Jun 2009

Address: Level 7, Tower 2, Shortland Centre, 55 Shortland Street, Auckland

Registered address used from 09 Jun 1997 to 02 Mar 2001

Address: C/o E J Schroder & Partners, 487 Parnell Rd, Parnell, Auckland

Registered address used from 15 Jun 1995 to 09 Jun 1997

Contact info
64 21 421417993
Phone
64 21 417993
Phone
adrienne.gooch@xtra.co.nz
Email
adrienne.gooch@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Individual Pearson, Kevin Anthony Ponsonby
Auckland
1011
New Zealand
Individual Gooch, Adrienne Gail Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 3400
Individual Gooch, Robyn Leigh Epsom
Auckland
1023
New Zealand
Individual Gooch, Adrienne Gail Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1100
Individual Gooch, Adrienne Gail Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1100
Individual Gooch, Robyn Leigh Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gooch, Anita June Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Gooch, Anita June St Heliers
Auckland
Directors

Adrienne Gail Gooch - Director

Appointment date: 16 May 1994

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Sep 2009


Robyn Leigh Hoonhout - Director

Appointment date: 16 May 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 May 1994


Anita June Gooch - Director (Inactive)

Appointment date: 15 Mar 1977

Termination date: 27 Jan 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 May 2006


Ernest Campbell Gooch - Director (Inactive)

Appointment date: 15 Mar 1977

Termination date: 29 Apr 1994

Address: Te Atatu, Auckland,

Address used since 15 Mar 1977

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