Goodfox Property Limited
Type: NZ Limited Company (Ltd)Goodfox Property Limited (New Zealand Business Number 9429034216224) was incorporated on 24 Mar 2006. 2 addresses are in use by the company: 34 Cowley Drive, Leamington, Cambridge, 3432 (type: registered, physical). 16 Kingsway, Three Kings, Auckland had been their registered address, until 14 May 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Goodall, Constance Joy (an individual) located at Leamington, Cambridge postcode 3432,
Three Kings Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Three Kings Securities Limited (an entity) - located at Ponsonby, Auckland,
Goodall, Constance Joy (an individual) - located at Leamington, Cambridge. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Cowley Drive, Leamington, Cambridge, 3432 | Registered & physical & service | 14 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Constance Joy Goodall
Leamington, Cambridge, 3432
Address used since 01 May 2021
Three Kings, Auckland, 1024
Address used since 02 Sep 2019
Whangamata, Whangamata, 3620
Address used since 20 Nov 2018
Three Kings, Auckland, 1024
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
|
Murray Leonard Goodall
Leamington, Cambridge, 3432
Address used since 01 May 2021
Three Kings, Auckland, 1024
Address used since 02 Sep 2019
Whangamata, Whangamata, 3620
Address used since 20 Nov 2018
Three Kings, Auckland, 1024
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
|
Robert William Bell-booth
Takapuna, Auckland, 0622
Address used since 06 Jun 2012 |
Director | 24 Mar 2006 - 10 Dec 2019 |
|
Christopher Murray Goodall
Pukekohe, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 08 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 16 Kingsway, Three Kings, Auckland, 1024 | Registered & physical | 10 Sep 2019 - 14 May 2021 |
| 115 Pacific View Drive, Whangamata, Whangamata, 3620 | Registered & physical | 03 Dec 2018 - 10 Sep 2019 |
| 16 Kingsway, Three Kings, Auckland, 1024 | Registered & physical | 16 Jun 2016 - 03 Dec 2018 |
| 16 Kingsway, Three Kings, Auckland, 1024 | Registered | 14 Jun 2012 - 16 Jun 2016 |
| 16 Kingsway, Three Kings, Auckland, 1024 | Physical | 02 Jun 2011 - 16 Jun 2016 |
| 16 Kingway, Three Kings, Auckland, 1024 | Registered | 02 Jun 2011 - 14 Jun 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 07 Dec 2010 - 02 Jun 2011 |
| 18 Byron Avenue, Takapuna, North Shore City, 0740 | Registered & physical | 16 Aug 2010 - 07 Dec 2010 |
| 99 Anzac Road, Pukekohe, Auckland | Registered & physical | 24 Mar 2006 - 16 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Constance Joy Individual |
Leamington Cambridge 3432 |
08 Jul 2009 - current |
|
Three Kings Securities Limited Shareholder NZBN: 9429047664364 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Kings Securities Limited Shareholder NZBN: 9429047664364 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Jun 2020 - current |
|
Goodall, Constance Joy Individual |
Leamington Cambridge 3432 |
08 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Murray Leonard Individual |
Three Kings Auckland |
08 Jul 2009 - 06 Jun 2012 |
|
Goodall, Murray Leonard Individual |
Leamington Cambridge 3432 |
08 Jul 2009 - 06 Jun 2012 |
|
Goodall, Murray Leonard Individual |
Leamington Cambridge 3432 |
08 Jul 2009 - 06 Jun 2012 |
|
Bell-booth, Robert William Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 16 Jun 2020 |
|
Bell-booth, Robert William Individual |
Takapuna Auckland 0622 |
24 Mar 2006 - 16 Jun 2020 |
|
Goodall, Christopher Murray Individual |
Pukekohe Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Goodall, Murray Leonard Individual |
Leamington Cambridge 3432 |
08 Jul 2009 - 06 Jun 2012 |
|
Goodall, Murray Leonard Individual |
Whangamata Whangamata 3620 |
08 Jul 2009 - 06 Jun 2012 |
|
Goodall, Murray Leonard Individual |
Three Kings Auckland |
08 Jul 2009 - 06 Jun 2012 |
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