Janelle Goodwin Limited, a registered company, was started on 19 Apr 2013. 9429030254558 is the NZ business number it was issued. The company has been run by 3 directors: Janelle Mirie Goodwin - an active director whose contract started on 19 Apr 2013,
Steven Goodwin - an active director whose contract started on 19 Apr 2013,
Joanne Batchelor - an active director whose contract started on 19 Apr 2013.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 4, 56 Larnoch Road, Henderson, Auckland, 0610 (type: physical, registered).
Janelle Goodwin Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address up to 05 Sep 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 790 shares (79 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (9.9 per cent). Finally we have the third share allotment (111 shares 11.1 per cent) made up of 3 entities.
Previous addresses
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered address used from 01 Mar 2017 to 05 Sep 2017
Address: 4/56 Larnoch Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 25 Nov 2014 to 01 Mar 2017
Address: 3 Hueglow Rise, West Harbour, Waitakere, 0618 New Zealand
Registered address used from 19 Apr 2013 to 25 Nov 2014
Address: 3 Hueglow Rise, West Harbour, Waitakere, 0618 New Zealand
Physical address used from 19 Apr 2013 to 05 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 790 | |||
| Director | Goodwin, Janelle Mirie |
Henderson Auckland 0610 New Zealand |
19 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Goodwin, Steven |
Mount Wellington Auckland 1062 New Zealand |
19 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 111 | |||
| Individual | Batchelor, Andrew |
Massey Auckland 0614 New Zealand |
19 Apr 2013 - |
| Other (Other) | Ross Kennerley Trustee Limited |
West Harbour Auckland 0618 New Zealand |
19 Apr 2013 - |
| Director | Batchelor, Joanne |
Massey Auckland 0614 New Zealand |
19 Apr 2013 - |
Janelle Mirie Goodwin - Director
Appointment date: 19 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Oct 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Aug 2017
Steven Goodwin - Director
Appointment date: 19 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Oct 2015
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 28 Aug 2017
Joanne Batchelor - Director
Appointment date: 19 Apr 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Apr 2013
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