E C Gooch Limited
Type: NZ Limited Company (Ltd)E C Gooch Limited (issued an NZBN of 9429040700762) was started on 21 Feb 1958. 2 addresses are currently in use by the company: 62 Scanlan Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 62 Scanlan Street, Grey Lynn, Auckland had been their physical address, up to 14 Apr 2021. 9000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 3400 shares (37.78% of shares), namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011,
Gooch, Adrienne Gail (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 37.78% of all shares (3400 shares); it includes
Gooch, Robyn Leigh (an individual) - located at Epsom, Auckland,
Gooch, Adrienne Gail (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (1100 shares, 12.22%) belongs to 1 entity, namely:
Gooch, Adrienne Gail, located at Grey Lynn, Auckland (an individual). Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Scanlan Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Gail Gooch
Grey Lynn, Auckland, 1021
Address used since 14 Sep 2009 |
Director | 16 May 1994 - current |
|
Robyn Leigh Hoonhout
Epsom, Auckland, 1023
Address used since 16 May 1994 |
Director | 16 May 1994 - current |
|
Anita June Gooch
Te Atatu Peninsula, Auckland, 0610
Address used since 31 May 2006 |
Director | 15 Mar 1977 - 27 Jan 2021 |
|
Ernest Campbell Gooch
Te Atatu, Auckland,
Address used since 15 Mar 1977 |
Director | 15 Mar 1977 - 29 Apr 1994 |
| 62 Scanlan Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 62 Scanlan Street, Grey Lynn, Auckland, 1021 | Physical | 14 Aug 2019 - 14 Apr 2021 |
| 23 Vermont Street, Ponsonby, Auckland, 1011 | Registered | 12 Jun 2009 - 14 Apr 2021 |
| 23 Vermont Street, Ponsonby, Auckland, 1011 | Physical | 12 Jun 2009 - 14 Aug 2019 |
| 91 College Hill, Ponsonby, Auckland | Physical | 02 Mar 2001 - 12 Jun 2009 |
| 13th Floor, 99 Albert Street, Auckland | Physical | 02 Mar 2001 - 02 Mar 2001 |
| C/- Davenports, 13th Floor Aa Centre, 99 Albert Street, Auckland | Registered | 02 Mar 2001 - 12 Jun 2009 |
| Level 7, Tower 2, Shortland Centre, 55 Shortland Street, Auckland | Registered | 09 Jun 1997 - 02 Mar 2001 |
| C/o E J Schroder & Partners, 487 Parnell Rd, Parnell, Auckland | Registered | 15 Jun 1995 - 09 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
07 Apr 2021 - current |
|
Gooch, Adrienne Gail Individual |
Grey Lynn Auckland 1021 |
21 Feb 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Robyn Leigh Individual |
Epsom Auckland 1023 |
21 Feb 1958 - current |
|
Gooch, Adrienne Gail Individual |
Grey Lynn Auckland 1021 |
21 Feb 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Adrienne Gail Individual |
Grey Lynn Auckland 1021 |
21 Feb 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Robyn Leigh Individual |
Epsom Auckland 1023 |
21 Feb 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Anita June Individual |
Te Atatu Peninsula Auckland 0610 |
08 Jul 2004 - 07 Apr 2021 |
|
Gooch, Anita June Individual |
St Heliers Auckland |
21 Feb 1958 - 08 Jul 2004 |
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