General information

Goodwood Flooring Limited

Type: NZ Limited Company (Ltd)
9429030436046
New Zealand Business Number
4120740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324230 - Flooring Fixing - Wooden
Industry classification codes with description

Goodwood Flooring Limited (New Zealand Business Number 9429030436046) was incorporated on 05 Dec 2012. 5 addresess are currently in use by the company: Unit 8 165 Stoddard Road, Mount Roskill, Auckland, 1041 (type: registered, physical). Unit 7A 165 Stoddard Road, Mount Roskill, Auckland had been their registered address, up to 21 Sep 2022. Goodwood Flooring Limited used other names, namely: Goodwood Floorsanding Limited from 19 Nov 2012 to 13 Apr 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Doe, Abigail (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Doe, Jarrad (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Edwards, Sammy Micheal, located at Mt Roskill, Auckland (a director). "Flooring fixing - wooden" (business classification E324230) is the category the ABS issued Goodwood Flooring Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Unit 7a 165 Stoddard Road, Mount Roskill, Auckland, 1041 Postal & office & delivery 07 Oct 2020
Unit 8 165 Stoddard Road, Mount Roskill, Auckland, 1041 Registered & physical & service 21 Sep 2022
Contact info
640 21 2227277
Phone (Phone)
admin@goodwoodflooring.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@goodwoodflooring.co.nz
Email
goodwoodflooring.co.nz
Website
Directors
Name and Address Role Period
Sammy Michael Edwards
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2018
Mount Albert, Auckland, 1025
Address used since 01 May 2018
Director 05 Dec 2012 - current
Sammy Micheal Edwards
Sandringham, Auckland, 1025
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Jarrad Michael Doe
Browns Bay, Auckland, 0630
Address used since 21 Jul 2018
Rd 3, Silverdale, 0993
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Principal place of activity
Unit 7a 165 Stoddard Road , Mount Roskill , Auckland , 1041
Previous address Type Period
Unit 7a 165 Stoddard Road, Mount Roskill, Auckland, 1041 Registered & physical 30 Jul 2018 - 21 Sep 2022
97 Haverstock Road, Sandringham, Auckland, 1025 Registered 02 Nov 2017 - 30 Jul 2018
97 Haverstock Road, Sandringham, Auckland, 1025 Physical 05 Dec 2012 - 30 Jul 2018
97 Haverstock Road, Sandringham, Auckland, 1025 Registered 05 Dec 2012 - 02 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Doe, Abigail
Individual
Browns Bay
Auckland
0630
08 Nov 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Doe, Jarrad
Individual
Browns Bay
Auckland
0630
27 Aug 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Edwards, Sammy Micheal
Director
Mt Roskill
Auckland
1041
05 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clewlow, Esther
Individual
Sandringham
Auckland
1025
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Beaumont, Abigail
Individual
Rd 3
Silverdale
0993
30 Mar 2017 - 08 Nov 2020
Clewlow, Esther
Individual
Sandringham
Auckland
1025
09 Dec 2013 - 13 Apr 2015
Location
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