General information
Goodman Finance NZ Limited
Type: NZ Limited Company (Ltd)9429032949353
New Zealand Business Number
2084516
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Goodman Finance Nz Limited (New Zealand Business Number 9429032949353) was registered on 12 Feb 2008. 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, until 25 Oct 2017. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Abn 53 126 239 745 - Goodman Head Treasury Pty Limited (an other) located at Castlereagh Street, Sydney, Nsw postcode 2000. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Goodman Finance Nz Limited. Businesscheck's information was updated on 11 Apr 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 | 29 Nov 2021 |
Contact info
64 9 3756060
Phone (Phone)
candice.bundy@goodman.com
Email
www.goodman.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - current |
|
Nick Vrondas
Millers Point, New South Wales, 2000
Address used since 26 Jun 2017
Rosebery, Sydney Nsw, 2018
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Jun 2017 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 28 Mar 2024 |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 28 Mar 2024 |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 28 Mar 2024 |
|
Anthony Rozic
60 Castlereagh Street, Sydney. Nsw, 2000
Address used since 01 Jan 1970
Kellyville, Nsw 2155,
Address used since 12 Feb 2008
60 Castlereagh Street, Sydney. Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Feb 2008 - 08 Nov 2016 |
|
George Edward James Crawford
Cox's Bay, Auckland,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 23 Dec 2010 |
|
Peter Henry Simmonds
Devonport, Auckland,
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 19 Dec 2008 |
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 | 05 Sep 2011 - 25 Oct 2017 |
| Level 3, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 12 Feb 2008 - 05 Sep 2011 |
Financial Data
Financial info
200
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: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 53 126 239 745 - Goodman Head Treasury Pty Limited Other (Other) |
Castlereagh Street, Sydney Nsw 2000 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trust Company Ltd Other |
Sydney Nsw 2000 |
12 Feb 2008 - 01 Oct 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Goodman Head Treasury Pty Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 12 123 Pitt Street Sydney, Nsw 2000 |
Location
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|
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