Goodman Investment Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Goodman Investment Holdings (Nz) Limited (issued an NZBN of 9429030065680) was started on 11 Sep 2013. 5 addresess are in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, delivery). Level 28, 151 Queen Street, Auckland had been their registered address, up to 25 Oct 2017. 86160100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26160000 shares (30.36 per cent of shares), namely:
Goodman Limited (an other) located at Rosebery, Sydney postcode NSW 2018. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Goodman Limited (an other) - located at Rosebery, Sydney. Next there is the third group of shareholders, share allocation (60000000 shares, 69.64%) belongs to 1 entity, namely:
Goodman Limited, located at Rosebery, Sydney (an other). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Goodman Investment Holdings (Nz) Limited. Our information was last updated on 17 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 & delivery & office | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Gregory Leith Goodman
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014
60 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019 |
Director | 11 Sep 2013 - current |
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
| Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 11 Sep 2013 - 25 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other (Other) |
Rosebery Sydney NSW 2018 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other (Other) |
Rosebery Sydney NSW 2018 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Limited Other (Other) |
Rosebery Sydney NSW 2018 |
11 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Goodman Limited |
| Type | Public Limited Company |
| Country of origin | AU |
 |
Goodman (wynyard Precinct) 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 |
|
Harlau Holdings Limited 18 Viaduct Harbour Avenue |
|
Westmed Finance Limited Level 4 |
|
Comtel Communications Limited Level 4 |
|
Smcl Limited 4 Graham Street |
|
K One W One (no 3) Limited Level 4 |
|
Smcl Management Limited 4 Graham Street |