General information

Goodacre Wernham Limited

Type: NZ Limited Company (Ltd)
9429030241602
New Zealand Business Number
4428844
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Goodacre Wernham Limited (New Zealand Business Number 9429030241602) was registered on 06 May 2013. 2 addresses are currently in use by the company: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, service). 12B Patey Street, Epsom, Auckland had been their registered address, up to 22 Jan 2024. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Goodacre, Martine Claire (a director) located at Epsom, Auckland postcode 1051,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Goodacre Wernham Limited. Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
12b Patey Street, Epsom, Auckland, 1051 Physical 09 Feb 2022
1575 Great North Road, Waterview, Auckland, 1026 Registered & service 22 Jan 2024
Contact info
64 21 360048
Phone (Phone)
biz-co@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martine Claire Goodacre
Epsom, Auckland, 1051
Address used since 31 Jan 2022
Waterview, Auckland, 1026
Address used since 03 Jul 2020
Kingsland, Auckland, 1021
Address used since 06 May 2013
Waiake, Auckland, 0630
Address used since 01 Sep 2019
Director 06 May 2013 - current
Mark Hartley Goodacre
Epsom, Auckland, 1051
Address used since 31 Jan 2022
Waterview, Auckland, 1026
Address used since 03 Jul 2020
Kingsland, Auckland, 1021
Address used since 06 May 2013
Waiake, Auckland, 0630
Address used since 01 Sep 2019
Director 06 May 2013 - current
Addresses
Previous address Type Period
12b Patey Street, Epsom, Auckland, 1051 Registered & service 09 Feb 2022 - 22 Jan 2024
1575 Great North Road, Waterview, Auckland, 1026 Registered & physical 13 Jul 2020 - 09 Feb 2022
50d Willcott Street, Mount Albert, Auckland, 1025 Registered & physical 20 Apr 2018 - 13 Jul 2020
517 New North Road, Kingsland, Auckland, 1021 Physical & registered 06 May 2013 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Goodacre, Martine Claire
Director
Epsom
Auckland
1051
06 May 2013 - current
Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Entity (NZ Limited Company)
Waterview
Auckland
1026
06 May 2013 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 May 2013 - current
Location
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