General information

Goodman (paihia) Limited

Type: NZ Limited Company (Ltd)
9429030767607
New Zealand Business Number
3740155
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Goodman (Paihia) Limited (issued a New Zealand Business Number of 9429030767607) was launched on 01 Mar 2012. 5 addresess are currently 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 registered address, up to 25 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Goodman Limited (an other) located at Rosebery, Sydney, New South Wales postcode 2018. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Goodman (Paihia) Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 Registered & physical & 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
Gregory Leith Goodman
Rosebery, Sydney, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019
Director 01 Mar 2012 - current
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
John Morton Dakin
Remuera, Auckland, 1050
Address used since 01 Mar 2012
Director 01 Mar 2012 - 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
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 13 Mar 2015
Director 01 Mar 2012 - 26 Jun 2017
Anthony Rozic
60 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Kellyville, NSW 2155
Address used since 01 Mar 2012
Director 01 Mar 2012 - 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 Registered & physical 01 Mar 2012 - 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 Limited
Other (Other)
Rosebery
Sydney, New South Wales
2018
01 Mar 2012 - current

Ultimate Holding Company
Effective Date 28 Feb 2021
Name Goodman Limited
Type Public Limited Company
Country of origin AU
Address Level 17
60 Castlereagh Street
Sydney, Nsw 2000
Location
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