Golden Goose Foods Limited was started on 13 Feb 2006 and issued a number of 9429000075046. The registered LTD company has been run by 2 directors: Brent Charles Williamson - an active director whose contract began on 13 Feb 2006,
Joanna Rosemary Williamson - an active director whose contract began on 13 Feb 2006.
According to our database (last updated on 15 Oct 2021), this company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Until 17 Jan 2020, Golden Goose Foods Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found other names for this company: from 19 Feb 2008 to 16 Apr 2008 they were named Breanna Holdings Limited, from 13 Feb 2006 to 19 Feb 2008 they were named Master Cleaning Service Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Joanna Williamson (an individual) located at Lincoln, Lincoln postcode 7608.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Brent Williamson - located at Lincoln, Lincoln.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
L S Trustees (No. 24) Limited, located at Ashburton (an entity),
Brent Williamson, located at Lincoln, Lincoln (an individual),
Joanna Williamson, located at Lincoln, Lincoln (an individual). Golden Goose Foods Limited is classified as "Food mfg nec" (business classification C119925).
Principal place of activity
33 Connal Street, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Feb 2019 to 17 Jan 2020
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Mar 2017 to 20 Feb 2019
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 04 Apr 2006 to 20 Mar 2017
Address: Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 13 Feb 2006 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Joanna Rosemary Williamson |
Lincoln Lincoln 7608 New Zealand |
13 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brent Charles Williamson |
Lincoln Lincoln 7608 New Zealand |
13 Feb 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | L S Trustees (no. 24) Limited Shareholder NZBN: 9429031353502 |
Ashburton 7700 New Zealand |
21 Mar 2012 - |
Individual | Brent Charles Williamson |
Lincoln Lincoln 7608 New Zealand |
13 Feb 2006 - |
Individual | Joanna Rosemary Williamson |
Lincoln Lincoln 7608 New Zealand |
13 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip Stephen Quaid |
Ashburton New Zealand |
13 Feb 2006 - 21 Mar 2012 |
Individual | Alister David Argyle |
Ashburton New Zealand |
13 Feb 2006 - 21 Mar 2012 |
Brent Charles Williamson - Director
Appointment date: 13 Feb 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Feb 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Mar 2017
Joanna Rosemary Williamson - Director
Appointment date: 13 Feb 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Feb 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Mar 2017
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