General information

Gooder Equipment Company Limited

Type: NZ Limited Company (Ltd)
9429031857932
New Zealand Business Number
135116
Company Number
Registered
Company Status

Gooder Equipment Company Limited (issued an NZ business identifier of 9429031857932) was registered on 03 Dec 1973. 4 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 11 Jul 2018. Gooder Equipment Company Limited used other names, namely: Slam Holdings Limited from 03 Dec 1973 to 08 Oct 1984. 70000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 14000 shares (20% of shares), namely:
Sw Trust Services (Eighteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gooder, Gerardene Anne (an individual) located at Point Chevalier, Auckland postcode 1022,
Gooder, Simon (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 7000 shares); it includes
Gooder, Helen Leslie (an individual) - located at Tirohanga, Lower Hutt. Next there is the third group of shareholders, share allocation (49000 shares, 70%) belongs to 1 entity, namely:
Gooder, Stephen Bruce, located at Tirohanga, Lower Hutt (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Feb 2015
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 11 Jul 2018
Directors
Name and Address Role Period
Stephen Bruce Gooder
Tirohanga, Lower Hutt, 5010
Address used since 08 Sep 2015
Director 29 Sep 1980 - current
Helen Leslie Gooder
Tirohanga, Lower Hutt, 5010
Address used since 08 Sep 2015
Director 29 Sep 1980 - current
Simon Gooder
Point Chevalier, Auckland, 1022
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered 04 Mar 2015 - 11 Jul 2018
67 Marsden Street, Lower Hutt Physical 18 Dec 1996 - 11 Jul 2018
7th Floor, 234 Wakefield Street, Wellington Registered 04 Oct 1991 - 04 Mar 2015
5th Floor, Robt Jones House, 1-3 Willeston Street, Wellington Registered 03 Oct 1991 - 04 Oct 1991
Financial Data
Financial info
70000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Entity (NZ Limited Company)
Takapuna
Auckland
0622
12 Aug 2019 - current
Gooder, Gerardene Anne
Individual
Point Chevalier
Auckland
1022
12 Aug 2019 - current
Gooder, Simon
Director
Point Chevalier
Auckland
1022
12 Aug 2019 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Gooder, Helen Leslie
Individual
Tirohanga
Lower Hutt
5010
03 Dec 1973 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Gooder, Stephen Bruce
Individual
Tirohanga
Lower Hutt
5010
03 Dec 1973 - current
Location
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