General information

Goodway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036970384
New Zealand Business Number
1123391
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lam, Ping Hum
Individual
Remuera
Auckland
1050
21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lau, Shing Chee
Individual
West Harbour
Auckland
0618
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wong, Cho Kin
Individual
Rd 2
Dairy Flat
0792
21 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Yiu, Choy Bon
Individual
Northcote
Auckland
0627
21 Mar 2001 - 29 May 2020
Location
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