Go Holdings Limited, a registered company, was incorporated on 18 Feb 2016. 9429042186670 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 5 directors: Christopher Grant Edwards - an active director whose contract began on 18 Feb 2016,
Alanie Anne Fox - an active director whose contract began on 18 Feb 2016,
Robert John Hunt - an active director whose contract began on 18 Feb 2016,
Michael Alexander O'brien - an active director whose contract began on 18 Feb 2016,
Mark Roy Lyford - an inactive director whose contract began on 18 Feb 2016 and was terminated on 13 Apr 2018.
Last updated on 03 Sep 2019, BizDb's database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
A total of 102 shares are allotted to 9 shareholders (5 groups). The first group consists of 25 shares (24.51%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10 shares (9.8%). Finally there is the next share allocation (1 share 0.98%) made up of 1 entity.
Basic Financial info
Total number of Shares: 102
Annual return filing month: November
Annual return last filed: 01 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Christopher Grant Edwards |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kelly Marie Kokohu |
Mount Wellington Auckland 1072 New Zealand |
10 Mar 2017 - |
Director | Alanie Anne Fox |
Mount Wellington Auckland 1072 New Zealand |
18 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Michael Alexander O'brien |
Rd 2 Pukekohe 2677 New Zealand |
18 Feb 2016 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Elizabeth Anne Edwards |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2016 - |
Director | Christopher Grant Edwards |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2016 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland New Zealand |
18 Feb 2016 - |
Shares Allocation #5 Number of Shares: 33 | |||
Director | Michael Alexander O'brien |
Rd 2 Pukekohe 2677 New Zealand |
18 Feb 2016 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland New Zealand |
18 Feb 2016 - |
Christopher Grant Edwards - Director
Appointment date: 18 Feb 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 18 Feb 2016
Alanie Anne Fox - Director
Appointment date: 18 Feb 2016
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 18 Feb 2016
Robert John Hunt - Director
Appointment date: 18 Feb 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 07 Mar 2017
Michael Alexander O'brien - Director
Appointment date: 18 Feb 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Feb 2016
Mark Roy Lyford - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 13 Apr 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Feb 2016
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