General information
Goodman (wynyard Precinct) Limited
Type: NZ Limited Company (Ltd)9429030043657
New Zealand Business Number
4673319
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Goodman (Wynyard Precinct) Limited (issued an NZBN of 9429030043657) was incorporated on 30 Sep 2013. 5 addresess are in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their physical address, up until 25 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Goodman Holdings (Nz) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the Australian Bureau of Statistics issued Goodman (Wynyard Precinct) Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Physical & registered & service | 25 Oct 2017 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Postal & office & delivery | 30 Nov 2021 |
Contact info
64 9 3756060
Phone (Phone)
www.goodman.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Gregory Leith Goodman
Rosebury, Sydney, Nsw, 2018
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Anthony Rozic
Nsw, 2155
Address used since 30 Sep 2013
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - 25 Oct 2016 |
Addresses
Principal place of activity
| Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Physical & registered | 30 Sep 2013 - 25 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Holdings (nz) Limited Shareholder NZBN: 9429034369418 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trust Company Limited Other |
30 Sep 2013 - 06 Apr 2016 | |
|
Null - The Trust Company Limited Other |
30 Sep 2013 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 05 Apr 2016 |
| Name | Goodman Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751734 |
| Country of origin | NZ |
| Address |
Level 18 123 Pitt Street Sydney, Nsw 2000 |
Location
Companies nearby
 |
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Highbrook Business Park Limited Level 2, 18 Viaduct Harbour Avenue |
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