Goodfellow Solutions Limited
Type: NZ Limited Company (Ltd)Goodfellow Solutions Limited (issued a business number of 9429040410180) was incorporated on 20 Jul 1978. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 15 Mar 2021. Goodfellow Solutions Limited used more aliases, namely: Genuine Kiwi Jersey Co Limited from 20 Jul 1978 to 27 Apr 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Jackson, Thomas Charles (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Jackson, Paul Owen (an individual) - located at R D 1, Drury, Auckland. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered | 15 Mar 2021 |
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service | 16 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Jackson
Kingsland, Auckland, 1021
Address used since 01 May 2021
East Tamaki Heights, Auckland, 2016
Address used since 07 Jul 2015
Flat Bush, Auckland, 2016
Address used since 01 May 2019 |
Director | 07 Jul 2015 - current |
|
Charles Owen Jackson
East Tamaki Heights, Auckland, 2016
Address used since 22 May 2013 |
Director | 22 Dec 1988 - 07 Jul 2015 |
|
Margaret Jackson
Oratia,
Address used since 22 Dec 1988 |
Director | 22 Dec 1988 - 23 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered | 01 Sep 2015 - 15 Mar 2021 |
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical | 01 Sep 2015 - 16 Jun 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 20 Jun 2006 - 01 Sep 2015 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 29 Sep 2003 - 20 Jun 2006 |
| Paul Jackson, 268-270 Manukau Road, Epsom, Auckland | Registered | 08 Jul 2002 - 29 Sep 2003 |
| C/- Paul Jackson, 1st Floor, 268 - 270 Manukau Road, Epsom, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 30 Zirdrie Road, Ranui | Registered | 13 Jun 1994 - 08 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Thomas Charles Individual |
Kingsland Auckland 1021 |
22 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Paul Owen Individual |
R D 1 Drury, Auckland |
20 Jul 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
22 Jul 2015 - 02 May 2016 |
|
Jackson, Charles Owen Individual |
East Tamaki Heights Auckland 2016 |
20 Jul 1978 - 22 Jul 2015 |
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