Goodway Holdings Limited (issued an NZBN of 9429036970384) was started on 21 Mar 2001. 2 addresses are currently in use by the company: 1G Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up until 04 Dec 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Lam, Ping Hum (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Lau, Shing Chee (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Tsang, Esther Chin Siu, located at Northcote, Auckland (an individual),
Ko, Wai Lin, located at Northcote, Auckland (an individual),
Wong, Cho Kin, located at Rd 2, Dairy Flat (an individual). Businesscheck's data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 04 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, North Shore City, 0632
Address used since 27 Jan 2010 |
Director | 21 Mar 2001 - current |
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - current |
Shing Chee Lau
West Harbour, Waitakere, 0618
Address used since 27 Jan 2010 |
Director | 21 Mar 2001 - current |
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 27 Jan 2010 |
Director | 21 Mar 2001 - 05 Aug 2019 |
Previous address | Type | Period |
---|---|---|
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 04 Dec 2018 |
C/- Dfk Carlton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Dec 2012 - 05 Aug 2014 |
C/- Carlton - Dfk, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 21 Jan 2003 - 07 Dec 2012 |
C/- Calton - Dfk, Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 21 Mar 2001 - 07 Dec 2012 |
C/- Grant Thornton, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
C/- Grant Thornton, Chartered, Accountants, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 21 Mar 2001 - 21 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
21 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Shing Chee Individual |
West Harbour Auckland 0618 |
21 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
29 May 2020 - current |
Ko, Wai Lin Individual |
Northcote Auckland 0627 |
29 May 2020 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
21 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
21 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
21 Mar 2001 - 29 May 2020 |
Kaival Investments Limited Level 4 |
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Secure Tech 2013 Limited Level 4 |
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Fleet Limited Level 4, Hamburg Sud House |
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Simple Id Limited Dfk Oswin Griffiths Carlton |
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Caltex Capricorn Limited Level 4 |
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Ranui Investments Limited Level 4 |