General information

Goodplaces Limited

Type: NZ Limited Company (Ltd)
9429035721970
New Zealand Business Number
1420563
Company Number
Registered
Company Status
F349207 - F349207 Computer Software Wholesaling
Industry classification codes with description

Goodplaces Limited (issued an NZ business identifier of 9429035721970) was registered on 18 Nov 2003. 3 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. Goodplaces Limited used more aliases, namely: Goodplaces Limited from 01 Mar 2016 to 06 Aug 2019, Tenantwallet Limited (26 Feb 2013 to 01 Mar 2016) and Tenantcard Limited (17 Nov 2011 - 26 Feb 2013). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Flo2Cash Group Limited (an entity) located at Parnell, Auckland postcode 1052. "F349207 Computer software wholesaling" (ANZSIC F349207) is the classification the Australian Bureau of Statistics issued Goodplaces Limited. Our information was last updated on 28 Dec 2020.

Current address Type Used since
C2 Grd Flr 27-29 William Pickering Dr, Albany Auckland, , New Zealand Other (Address For Share Register) (Address For Share Register) 18 Apr 2008
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015
Contact info
goodplaces.co
Website
Directors
Name and Address Role Period
Jarnail Singh
Rd 1, Kaukapakapa, 0871
Address used since 16 Feb 2010
Rd 1, Waitoki, 0871
Address used since 05 Mar 2018
Director 18 Nov 2003 - current
Ankur Dharmani
Hillsborough, Auckland, 1042
Address used since 14 Jul 2016
Director 14 Jul 2016 - 19 Jan 2018
Yibo Wang
Totara Vale, North Shore City, 0629
Address used since 16 Feb 2010
Director 15 Jan 2010 - 27 Aug 2012
Anthony Tuitahi
Northshore City Auckland, Nz,
Address used since 06 Oct 2009
Director 06 Oct 2009 - 11 Feb 2010
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 23 Jun 2011 - 27 Oct 2015
C2 Grd Flr 27-29 William Pickering Drive, Albany Auckland Nz Physical 28 Apr 2008 - 23 Jun 2011
C2 Grd Flr, 27-29 William Pickering Dr, Albany Auckland Registered 28 Apr 2008 - 23 Jun 2011
C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road,, Grafton Auckland, New Zealand Registered 13 Mar 2006 - 28 Apr 2008
Suite F, Building 6, 331, Rosedale Road, Albany, Auckland 1311 Registered 13 Feb 2004 - 13 Mar 2006
Suite F, Building 6, 331, Rosedale Road, Albany, Auckland 1311 Physical 13 Feb 2004 - 28 Apr 2008
8 Nixon Road, New Lynn Auckland, New Zealand Physical & registered 18 Nov 2003 - 13 Feb 2004
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Flo2cash Group Limited
Shareholder NZBN: 9429035485025
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Entity
18 Nov 2003 - 17 Jun 2011
Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Entity
18 Nov 2003 - 17 Jun 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Flo2cash Group Limited
Type Ltd
Ultimate Holding Company Number 1492400
Country of origin NZ
Location
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