My Goodness Hampers Limited, a registered company, was started on 04 Aug 2016. 9429042495772 is the NZ business identifier it was issued. "Gift shop" (business classification G427940) is how the company has been categorised. This company has been managed by 2 directors: Craig Leslie Newton - an active director whose contract began on 04 Aug 2016,
Selena Elizabeth Mihaljevich - an active director whose contract began on 04 Aug 2016.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
My Goodness Hampers Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 02 Sep 2020.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group includes 4999 shares (49.99%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 4999 shares (49.99%). Finally the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address #1: 11a Wynyard Street, Devonport, Auckland, 0744 New Zealand
Physical & registered address used from 04 Aug 2016 to 02 Sep 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Sts Newton Limited Shareholder NZBN: 9429030561984 |
Auckland 1010 New Zealand |
23 Dec 2020 - |
| Director | Newton, Craig Leslie |
Waiheke Island Waiheke Island 1971 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Director | Mihaljevich, Selena Elizabeth |
Waiheke Island Waiheke Island 1971 New Zealand |
04 Aug 2016 - |
| Individual | Mihaljevich, Josep |
St Heliers Auckland 1071 New Zealand |
23 Dec 2020 - |
| Individual | Mihaljevich, Elizabeth Lillian |
St Heliers Auckland 1071 New Zealand |
23 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Newton, Craig Leslie |
Waiheke Island Waiheke Island 1971 New Zealand |
04 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mihaljevich, Selena Elizabeth |
Waiheke Island Waiheke Island 1971 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Awaawaroa Investments Limited Shareholder NZBN: 9429042349815 Company Number: 5997550 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2016 - 23 Dec 2020 |
| Entity | Awaawaroa Investments Limited Shareholder NZBN: 9429042349815 Company Number: 5997550 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2016 - 23 Dec 2020 |
Craig Leslie Newton - Director
Appointment date: 04 Aug 2016
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2016
Selena Elizabeth Mihaljevich - Director
Appointment date: 04 Aug 2016
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2016
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street
Candybox Nz Limited
17b Farnham Street
Jonglea Pty Limited
3a, 1 Emily Place
Miller Road Fragrances Limited
52 Seabreeze Road
Sightwise Limited
121 Beach Road
Sunz Trading Limited
31b Bartley Terrace
Tessuti 2011 Limited
28 Seabreeze Road