General information
Goodfellow Portfolio Investments Limited
Type: NZ Limited Company (Ltd)9429032173628
New Zealand Business Number
2276490
Company Number
Registered
Company Status
Goodfellow Portfolio Investments Limited (issued an NZ business number of 9429032173628) was started on 06 Jul 2009. 2 addresses are currently in use by the company: Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, Tower Centre, 45 Queen St, Auckland had been their physical address, until 29 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Avalon Asset Allocation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 06 Jun 2014 |
Director | 06 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Tower Centre, 45 Queen St, Auckland, 1010 | Physical & registered | 19 Feb 2015 - 29 Jun 2018 |
| Level 14 Tower Centre, 45 Queen St, Auckland | Physical & registered | 06 Jul 2009 - 19 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Peter John Individual |
Orakei Auckland 1071 |
06 Jul 2009 - 02 May 2017 |
Ultimate Holding Company
| Effective Date | 17 Jul 2018 |
| Name | Goodfellow Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888521 |
| Country of origin | NZ |
| Address |
Floor 5, 53 Fort Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |