General information

Goodrock Recycling Limited

Type: NZ Limited Company (Ltd)
9429035816768
New Zealand Business Number
1377363
Company Number
Registered
Company Status

Goodrock Recycling Limited (issued a New Zealand Business Number of 9429035816768) was incorporated on 19 Aug 2003. 1 address is in use by the company: 633 Main Street, Palmerston North (type: registered, physical). C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu had been their registered address, up to 26 Nov 2008. Goodrock Recycling Limited used more names, namely: Av8 Helicopters Limited from 19 Aug 2003 to 03 Sep 2009. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Goodman Group Holdings Limited (an entity) located at 633 Main Street, Palmerston North. Our database was updated on 14 Aug 2020.

Current address Type Used since
633 Main Street, Palmerston North Registered & physical 26 Nov 2008
Directors
Name and Address Role Period
Stanley Francis Goodman
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 11 Feb 2016
Director 19 Aug 2003 - current
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Vaughan Norman Goodman
Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, Waikanae, 5036
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 18 Feb 2020
Waikanae, 5391
Address used since 11 Feb 2016
Director 19 Nov 2008 - 01 Jun 2020
Mark Anthony Jennings
Seatoun, Wellington,
Address used since 22 Dec 2005
Director 19 Aug 2003 - 14 Jan 2009
Addresses
Previous address Type Period
C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu Registered & physical 19 Aug 2003 - 26 Nov 2008
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
18 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Goodman Group Holdings Limited
Shareholder NZBN: 9429033909806
Entity (NZ Limited Company)
633 Main Street
Palmerston North
27 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Stuart Trustees C Limited
Shareholder NZBN: 9429030824713
Company Number: 3706582
Entity
19 Dec 2014 - 23 Jan 2015
Mark Anthony Jennings
Individual
Seatoun
Wellington
19 Aug 2003 - 22 Dec 2005
Stanley Francis Goodman
Individual
Waikanae
02 Apr 2004 - 23 Jan 2015
Stanley Francis Goodman
Individual
Waikanae
02 Apr 2004 - 23 Jan 2015
Kay Lorraine Jennings
Individual
Seatoun
Wellington
19 Aug 2003 - 22 Dec 2005
Stuart Trustees C Limited
Shareholder NZBN: 9429030824713
Company Number: 3706582
Entity
19 Dec 2014 - 23 Jan 2015
Stephen Paul Burnett
Individual
Paraparaumu Beach
Paraparaumu
5032
19 Aug 2003 - 19 Dec 2014
Mark Anthony Jennings
Individual
Seatoun
Wellington
19 Aug 2003 - 22 Dec 2005
Stephen Paul Burnett
Individual
Te Horo
19 Aug 2003 - 19 Dec 2014
Fiona Elisabeth Goodman
Individual
Waikanae
02 Apr 2004 - 23 Jan 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Goodman Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 1858131
Country of origin NZ
Address 633 Main Street
Palmerston North
Location
Companies nearby