General information

Gosee Limited

Type: NZ Limited Company (Ltd)
9429042378679
New Zealand Business Number
6008028
Company Number
Registered
Company Status

Gosee Limited (issued a business number of 9429042378679) was started on 27 May 2016. 3 addresses are in use by the company: Level 7 Spark City, 167 Victoria Street West, Auckland Central, Auckland, 1010 (type: office, registered). Level 5, 12 Madden Street, Auckland Central, Auckland had been their registered address, up until 01 Sep 2021. Gosee Limited used more aliases, namely: Online Republic Group Limited from 23 Jun 2016 to 11 Oct 2021, Wj Nz Holdings Limited (27 May 2016 to 23 Jun 2016). 31000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (3.23% of shares), namely:
Acn 002 013 612 - Webjet Limited (an other) located at 509 St Kilda Road, Melbourne, Vic postcode 3004. As far as the second group is concerned, a total of 1 shareholder holds 96.77% of all shares (exactly 30000000 shares); it includes
Acn 002 013 612 - Webjet Limited (an other) - located at 509 St Kilda Road, Melbourne, Vic. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Level 7 Spark City, 167 Victoria Street West, Auckland Central, Auckland, 1010 Physical & registered & service 01 Sep 2021
Level 7 Spark City, 167 Victoria Street West, Auckland Central, Auckland, 1010 Office 18 Jul 2022
Directors
Name and Address Role Period
John G.
Melbourne, Vic, 3000
Address used since 27 May 2016
509 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
Director 27 May 2016 - current
Shelley Lynne Earhart Beasley
Chatswood, Auckland, 0626
Address used since 27 May 2016
Director 27 May 2016 - current
Darren Linton
Mairangi Bay, Auckland, 0630
Address used since 27 Aug 2021
Director 27 Aug 2021 - current
Lindsay Martin Cowley
Ponsonby, Auckland, 1011
Address used since 09 Oct 2019
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2019
Director 01 Jul 2019 - 26 Feb 2021
Vaughan Magnusson
Remuera, Auckland, 1050
Address used since 27 May 2016
Director 27 May 2016 - 29 Mar 2019
Addresses
Principal place of activity
Level 5 , 12 Madden Street , Auckland , 1010
Previous address Type Period
Level 5, 12 Madden Street, Auckland Central, Auckland, 1010 Registered & physical 09 Oct 2017 - 01 Sep 2021
Level 4, Excelsior House, 6 Commerce Street, Auckland Central, Auckland, 1010 Registered & physical 27 May 2016 - 09 Oct 2017
Financial Data
Financial info
31000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Acn 002 013 612 - Webjet Limited
Other (Other)
509 St Kilda Road
Melbourne, Vic
3004
27 May 2016 - current
Shares Allocation #2 Number of Shares: 30000000
Shareholder Name Address Period
Acn 002 013 612 - Webjet Limited
Other (Other)
509 St Kilda Road
Melbourne, Vic
3004
27 May 2016 - current

Ultimate Holding Company
Name Webjet Limited
Type Company
Country of origin AU
Address Level 2
509 St Kilda Road
Melbourne, Vic 3004
Location
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