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General information

Godfery-parkinson Holdings Limited

Type: NZ Limited Company (Ltd)
9429034052839
New Zealand Business Number
1828362
Company Number
Registered
Company Status

Godfery-Parkinson Holdings Limited (issued an NZ business number of 9429034052839) was registered on 15 Jun 2006. 2 addresses are currently in use by the company: 1/81 Dryden St, Grey Lynn, Auckland, 1021 (type: registered, physical). 1/81 Dryden St, Grey Lynn, Auckland had been their registered address, until 15 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Godfery, Lisa Isla (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Parkinson, Richard John (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
1/81 Dryden St, Grey Lynn, Auckland, 1021 Registered & physical & service 15 Jun 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Richard John Parkinson
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Jalan Pantai Pereranan, Br Kangkang, Canggu, Bali,
Address used since 01 Apr 2018
Tegal Gungul Desa Tibubeneng, Badung, Bali,
Address used since 18 Mar 2017
Director 15 Jun 2006 - current
Lisa Isla Godfery
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Tegal Gungul Desa Tibubeneng, Badung, Bali,
Address used since 18 Mar 2017
Jalan Pantai Pereranan, Br Kangkang, Canggu, Bali,
Address used since 01 Apr 2018
Director 15 Jun 2006 - current
Alan Gordon Ronald Godfery
Northcote, Auckland, 0627
Address used since 13 Feb 2017
Director 13 Feb 2017 - 31 Mar 2023
Addresses
Principal place of activity
1/81 Dryden St , Grey Lynn , Auckland , 1021
Previous address Type Period
1/81 Dryden St, Grey Lynn, Auckland, 1021 Registered 05 Jul 2018 - 15 Jun 2022
72 Raleigh Road, Northcote, Auckland, 0627 Physical 03 May 2017 - 15 Jun 2022
1/81 Dryden St, Grey Lynn, Auckland, 1021 Registered 14 Jul 2011 - 05 Jul 2018
1/81 Dryden St, Grey Lynn, Auckland, 1021 Physical 14 Jul 2011 - 03 May 2017
1/81 Dryden St, Grey Lynn, Auckland Registered & physical 20 Apr 2007 - 14 Jul 2011
19 Richmond Avenue, Northcote Point, Auckland Physical & registered 15 Jun 2006 - 20 Apr 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Godfery, Lisa Isla
Individual 		Grey Lynn
Auckland
1021 		15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parkinson, Richard John
Individual 		Grey Lynn
Auckland
1021 		15 Jun 2006 - current
Location
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