Goodwood Systems Limited, a registered company, was launched on 10 Dec 2014. 9429041536490 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Duncan John Ridgewell Laing - an active director whose contract began on 30 Nov 2023,
Errol Wayne Bailey - an inactive director whose contract began on 10 Dec 2014 and was terminated on 01 Dec 2023,
Duncan John Ridgewell Laing - an inactive director whose contract began on 02 Nov 2015 and was terminated on 19 Jan 2020.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 1/54 Holmwood Road, Merivale, Christchurch, 8014 (category: registered, service).
Goodwood Systems Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 108 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12 shares (10 per cent).
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Dec 2014 to 23 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108 | |||
| Individual | Laing, Duncan John Ridgewell |
Cashmere Christchurch 8022 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Brown, Grant William |
Heathcote Valley Christchurch 8022 New Zealand |
11 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 Company Number: 7557497 |
Edgeware Christchurch 8013 New Zealand |
16 Mar 2020 - 01 Dec 2023 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
10 Dec 2014 - 16 Mar 2020 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
10 Dec 2014 - 16 Mar 2020 |
Duncan John Ridgewell Laing - Director
Appointment date: 30 Nov 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Nov 2023
Errol Wayne Bailey - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 01 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 10 Dec 2014
Duncan John Ridgewell Laing - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 19 Jan 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Nov 2015
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