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GODDEN HOLDINGS LIMITED

Struck Off
NZBN 9429038461248 · NZ Company No. 683243 · NZ Limited Company · Incorporated 16 Jun 1995

Godden Holdings Limited was incorporated on 16 June 1995 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038461248
Company Number
683243
Company Name
GODDEN HOLDINGS LIMITED
Previously Known As
FIRST MOBILE LIMITED
before 3 February 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1995 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 June 2005 (Wednesday)
In Liquidation as of 25 February 2004 (Wednesday)
Registered as of 16 June 1995 (Friday)
Registered Office
The Offices Of Bendall & Cant
7th Floor, Southern Cross Building
61 High Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Offices Of Bendall & Cant
7th Floor Southern Cross Building
61 High Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 June 1995 to 17 June 2002
    20a Dudley Road, Mission Bay, Auckland
  2. From 17 June 2002 to 10 February 2004
    16 A Ponsonby Road, Ponsonby, Auckland
  3. From 10 February 2004 to 10 February 2004
    The Offices Of Bendall & Cant, 7th Floor, Southern Cross Building, 61 High Street, Auckland
  4. From 10 February 2004 to 10 February 2004
    The Offices Of Bendall And Cant, 7th Floor, Southern Corss Building, 61 High Street, Auckland

Address for Service

  1. From 16 June 1995 to 17 June 2002
    20a Dudley Road, Mission Bay, Auckland
  2. From 17 June 2002 to 10 February 2004
    16 A Ponsonby Road, Ponsonby, Auckland
  3. From 10 February 2004 to 10 February 2004
    The Offices Of Bendall & Cant, 7th Floor, Southern Cross Building, 61 High Street, Auckland
  4. From 10 February 2004 to 10 February 2004
    The Offices Of Bendall & Cant, 7th Floor Southern Cross Building, 61 High Street, Auckland

Company Directors

2 listed
RP
Richard Alexander PALLESEN
Appointed 22 Oct 1995 · 47 Manurere Avenue, Takapuna, North Shore, Auckland, NZ, 0622
PT
Peter Bradley TAYLOR
Appointed 16 Jun 1995 · 20a Dudley Road, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 200,000 shares total

Share allocation 1
70,000 shares (35%)
Company No.: 682949
NZBN: 9429038462504
4747 LIMITED
The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland
Share allocation 2
130,000 shares (65%)
Peter Bradley TAYLOR
20a Dudley Road, Mission Bay, Auckland