General information

Goodwin Adventures Limited

Type: NZ Limited Company (Ltd)
9429030080331
New Zealand Business Number
4621539
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Goodwin Adventures Limited (issued a New Zealand Business Number of 9429030080331) was launched on 02 Sep 2013. 1 address is in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 5, 18 Shortland Street, Auckland had been their physical address, up until 31 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Stephan Goodhue (an individual) located at Rd 1, Waiheke Island postcode 1971,
Stephen White (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Oxbow Holdings Limited (an entity) - located at Newmarket, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Goodwin Adventures Limited. Businesscheck's information was last updated on 16 Oct 2020.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical 31 Aug 2020
Directors
Name and Address Role Period
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Stephen Harold White
Rd 1, Waiheke Island, 1971
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
Level 5, 18 Shortland Street, Auckland, 1010 Physical & registered 02 Sep 2013 - 31 Aug 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephan Paul Goodhue
Individual
Rd 1
Waiheke Island
1971
02 Sep 2013 - current
Stephen Harold White
Individual
Rd 1
Waiheke Island
1971
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Sep 2013 - current
Location
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