General information

Goodison Capital Limited

Type: NZ Limited Company (Ltd)
9429034389089
New Zealand Business Number
1744348
Company Number
Registered
Company Status

Goodison Capital Limited (issued an NZ business number of 9429034389089) was incorporated on 19 Jan 2006. 2 addresses are currently in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up until 06 Dec 2021. Goodison Capital Limited used other aliases, namely: Goodison Standardbreds Limited from 19 Jan 2006 to 16 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Harris, John Gordon (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harris, Antoinette (an individual) - located at R D 2, Pukekohe. Our information was last updated on 02 Apr 2024.

Current address Type Used since
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
John Gordon Harris
Rd 2, Pukekohe, 2677
Address used since 10 Sep 2009
Director 19 Jan 2006 - current
Addresses
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 06 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Registered & physical 23 Jun 2009 - 09 Oct 2009
Property House, 2a Wesley Street, Pukekohe Physical & registered 19 Jan 2006 - 23 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harris, John Gordon
Individual
Rd 2
Pukekohe
2677
19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harris, Antoinette
Individual
R D 2
Pukekohe
2677
19 Jan 2006 - current
Location
Companies nearby