Goldwing (N.z.) Wholesale Co. Limited (issued a business number of 9429034421215) was started on 25 Nov 2005. 4 addresses are currently in use by the company: Unit 11, 88 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service). Unit B6, 269A Mt Smart Road, Penrose, Auckland had been their physical address, up until 10 Mar 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Son, James (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Son, Ivy (an individual) - located at Eden Terrace, Auckland. The Businesscheck database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, 11 Blackburn Road, East Tamaki, Auckland | Registered & physical & service | 10 Mar 2008 |
Unit 11, 88 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & service | 08 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Ivy Son
Eden Terrace, Auckland, 1010
Address used since 15 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Feb 2018
Parnell, Auckland, 1052
Address used since 01 Feb 2015 |
Director | 25 Nov 2005 - current |
James Son
Eden Terrace, Auckland, 1010
Address used since 15 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Feb 2018
Parnell, Auckland, 1052
Address used since 01 Feb 2015 |
Director | 25 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
Unit B6, 269a Mt Smart Road, Penrose, Auckland | Physical & registered | 25 Nov 2005 - 10 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Son, James Individual |
Eden Terrace Auckland 1010 |
25 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Son, Ivy Individual |
Eden Terrace Auckland 1010 |
25 Nov 2005 - current |
Soa NZ Limited Unit 4, 11 Blackburn Road |
|
Three Kingdom Limited 11d Blackburn Road |
|
Gom Corporation Limited Unit 3, 11 Blackburn Road |
|
Coleman North Holdings Limited Level 1 Bldg 5 15 Accent Drive |
|
Jacobs Douwe Egberts Nz 43 Crooks Road |
|
Buen Bioceuticals (nz) Limited 8 Blackburn Road |