Janelle Goodwin Limited
Type: NZ Limited Company (Ltd)Janelle Goodwin Limited (issued a New Zealand Business Number of 9429030254558) was incorporated on 19 Apr 2013. 2 addresses are in use by the company: Flat 4, 56 Larnoch Road, Henderson, Auckland, 0610 (type: physical, registered). 3 Hueglow Rise, West Harbour, Auckland had been their registered address, until 05 Sep 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 790 shares (79 per cent of shares), namely:
Goodwin, Janelle Mirie (a director) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 9.9 per cent of all shares (exactly 99 shares); it includes
Goodwin, Steven (a director) - located at Mount Wellington, Auckland. The third group of shareholders, share allotment (111 shares, 11.1%) belongs to 3 entities, namely:
Batchelor, Andrew, located at Massey, Auckland (an individual),
Ross Kennerley Trustee Limited, located at West Harbour, Auckland (an other),
Batchelor, Joanne, located at Massey, Auckland (a director). The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 56 Larnoch Road, Henderson, Auckland, 0610 | Physical & registered & service | 05 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Janelle Mirie Goodwin
Mount Roskill, Auckland, 1041
Address used since 15 Oct 2015
Henderson, Auckland, 0610
Address used since 28 Aug 2017 |
Director | 19 Apr 2013 - current |
|
Steven Goodwin
Mount Roskill, Auckland, 1041
Address used since 18 Oct 2015
Mount Wellington, Auckland, 1062
Address used since 28 Aug 2017 |
Director | 19 Apr 2013 - current |
|
Joanne Batchelor
Massey, Auckland, 0614
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered | 01 Mar 2017 - 05 Sep 2017 |
| 4/56 Larnoch Road, Henderson, Waitakere, 0610 | Registered | 25 Nov 2014 - 01 Mar 2017 |
| 3 Hueglow Rise, West Harbour, Waitakere, 0618 | Registered | 19 Apr 2013 - 25 Nov 2014 |
| 3 Hueglow Rise, West Harbour, Waitakere, 0618 | Physical | 19 Apr 2013 - 05 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Janelle Mirie Director |
Henderson Auckland 0610 |
19 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Steven Director |
Mount Wellington Auckland 1062 |
19 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Andrew Individual |
Massey Auckland 0614 |
19 Apr 2013 - current |
|
Ross Kennerley Trustee Limited Other (Other) |
West Harbour Auckland 0618 |
19 Apr 2013 - current |
|
Batchelor, Joanne Director |
Massey Auckland 0614 |
19 Apr 2013 - current |
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