General information

My Goodness Hampers Limited

Type: NZ Limited Company (Ltd)
9429042495772
New Zealand Business Number
6072787
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

My Goodness Hampers Limited (issued a New Zealand Business Number of 9429042495772) was registered on 04 Aug 2016. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 02 Sep 2020. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 4999 shares (49.99% of shares), namely:
Sts Newton Limited (an entity) located at Auckland postcode 1010,
Newton, Craig Leslie (a director) located at Waiheke Island, Waiheke Island postcode 1971. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Mihaljevich, Selena Elizabeth (a director) - located at Waiheke Island, Waiheke Island,
Mihaljevich, Josep (an individual) - located at St Heliers, Auckland,
Mihaljevich, Elizabeth Lillian (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Newton, Craig Leslie, located at Waiheke Island, Waiheke Island (a director). "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued to My Goodness Hampers Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0744 Registered & physical & service 02 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Craig Leslie Newton
Waiheke Island, Waiheke Island, 1971
Address used since 04 Aug 2016
Director 04 Aug 2016 - current
Selena Elizabeth Mihaljevich
Waiheke Island, Waiheke Island, 1971
Address used since 04 Aug 2016
Director 04 Aug 2016 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0744 Physical & registered 04 Aug 2016 - 02 Sep 2020
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Sts Newton Limited
Shareholder NZBN: 9429030561984
Entity (NZ Limited Company)
Auckland
1010
23 Dec 2020 - current
Newton, Craig Leslie
Director
Waiheke Island
Waiheke Island
1971
04 Aug 2016 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Mihaljevich, Selena Elizabeth
Director
Waiheke Island
Waiheke Island
1971
04 Aug 2016 - current
Mihaljevich, Josep
Individual
St Heliers
Auckland
1071
23 Dec 2020 - current
Mihaljevich, Elizabeth Lillian
Individual
St Heliers
Auckland
1071
23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newton, Craig Leslie
Director
Waiheke Island
Waiheke Island
1971
04 Aug 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mihaljevich, Selena Elizabeth
Director
Waiheke Island
Waiheke Island
1971
04 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Awaawaroa Investments Limited
Shareholder NZBN: 9429042349815
Company Number: 5997550
Entity
Auckland Central
Auckland
1010
04 Aug 2016 - 23 Dec 2020
Awaawaroa Investments Limited
Shareholder NZBN: 9429042349815
Company Number: 5997550
Entity
Auckland Central
Auckland
1010
04 Aug 2016 - 23 Dec 2020
Location
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