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General information

Goldwing (n.z.) Wholesale Co. Limited

Type: NZ Limited Company (Ltd)
9429034421215
New Zealand Business Number
1731502
Company Number
Registered
Company Status

Goldwing (N.z.) Wholesale Co. Limited (issued a business number of 9429034421215) was started on 25 Nov 2005. 4 addresses are currently in use by the company: Unit 11, 88 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service). Unit B6, 269A Mt Smart Road, Penrose, Auckland had been their physical address, up until 10 Mar 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Son, James (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Son, Ivy (an individual) - located at Eden Terrace, Auckland. The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
Unit 3, 11 Blackburn Road, East Tamaki, Auckland Registered & physical & service 10 Mar 2008
Unit 11, 88 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & service 08 Jan 2024
Last updated:
Directors
Name and Address Role Period
Ivy Son
Eden Terrace, Auckland, 1010
Address used since 15 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Feb 2018
Parnell, Auckland, 1052
Address used since 01 Feb 2015
Director 25 Nov 2005 - current
James Son
Eden Terrace, Auckland, 1010
Address used since 15 Feb 2019
Parnell, Auckland, 1052
Address used since 21 Feb 2018
Parnell, Auckland, 1052
Address used since 01 Feb 2015
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
Unit B6, 269a Mt Smart Road, Penrose, Auckland Physical & registered 25 Nov 2005 - 10 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Son, James
Individual 		Eden Terrace
Auckland
1010 		25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Son, Ivy
Individual 		Eden Terrace
Auckland
1010 		25 Nov 2005 - current
Location
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