General information

Goodacre Residential Limited

Type: NZ Limited Company (Ltd)
9429031146029
New Zealand Business Number
3347752
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Goodacre Residential Limited (issued a business number of 9429031146029) was incorporated on 06 Apr 2011. 2 addresses are 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, until 22 Jan 2024. Goodacre Residential Limited used other names, namely: Goodacre Properties Limited from 05 Apr 2011 to 25 May 2011. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 3 shareholders hold 10 per cent of all shares (10 shares); it includes
Wyndham Trustees Limited (an entity) - located at Auckland Central, Auckland,
Goodacre, Martine Claire (an individual) - located at Epsom, Auckland,
Bizco Total Trustee Limited (an entity) - located at Waterview, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Goodacre Residential Limited. Businesscheck's database was last updated on 11 Mar 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
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 Apr 2011
Director 06 Apr 2011 - current
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 08 Apr 2011
Director 08 Apr 2011 - current
Addresses
Principal place of activity
517 New North Road , Kingsland , Auckland , 1021
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 25 Jun 2020 - 09 Feb 2022
50d Willcott Street, Mount Albert, Auckland, 1025 Physical & registered 20 Apr 2018 - 25 Jun 2020
517 New North Road, Kingsland, Auckland, 1021 Physical & registered 06 Apr 2011 - 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 #1 Number of Shares: 90
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Aug 2011 - current
Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Entity (NZ Limited Company)
Waterview
Auckland
1026
09 Aug 2011 - current
Goodacre, Martine Claire
Individual
Epsom
Auckland
1051
08 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Aug 2011 - current
Goodacre, Martine Claire
Individual
Epsom
Auckland
1051
08 Apr 2011 - current
Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Entity (NZ Limited Company)
Waterview
Auckland
1026
09 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Goodacre, Brian Ronald
Individual
Kingsland
Auckland
1021
08 Apr 2011 - 09 Aug 2011
Goodacre, Mark Hartley
Individual
Kingsland
Auckland
1021
06 Apr 2011 - 09 Aug 2011
Goodacre, Mark Hartley
Director
Kingsland
Auckland
1021
09 Aug 2011 - 12 Apr 2012
Location
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