General information
Goodquip Limited
Type: NZ Limited Company (Ltd)9429036005666
New Zealand Business Number
1297602
Company Number
Registered
Company Status
Goodquip Limited (issued a New Zealand Business Number of 9429036005666) was launched on 06 May 2003. 2 addresses are in use by the company: 4 Anne Street, Waikanae, 5036 (type: registered, physical). 5 River Glade, Waikanae had been their physical address, until 01 Apr 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Goodman Group Holdings Limited (an entity) located at 633 Main Street, Palmerston North. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Anne Street, Waikanae, 5036 | Registered & physical & service | 01 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Francis Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 15 Feb 2016 |
Director | 06 May 2003 - current |
|
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 12 Apr 2013 |
Director | 06 May 2003 - current |
|
Vaughan Norman Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, 5036
Address used since 12 Feb 2020
Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 15 Feb 2016 |
Director | 06 May 2003 - current |
|
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 07 Feb 2008 |
Director | 25 Aug 2006 - current |
|
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 12 Feb 2020
Waikanae, 5391
Address used since 15 Feb 2016 |
Director | 25 Aug 2006 - 01 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 River Glade, Waikanae | Physical & registered | 06 May 2003 - 01 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 Entity (NZ Limited Company) |
633 Main Street Palmerston North |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Matthew James Individual |
Onepoto, Titahi Bay, Porirua |
19 Jul 2006 - 30 Aug 2006 |
|
Goodman, Lance Richard Individual |
Waikanae |
06 May 2003 - 23 Mar 2005 |
|
Goodman, Stanley Francis Individual |
Waikanae |
22 Jan 2004 - 22 Jan 2004 |
|
Burnett, Stephen Paul Individual |
Paraparaumu Beach |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Stanley Francis Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Vaughan Norman Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Helen Ann Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Lance Richard Individual |
Waikanae |
06 May 2003 - 23 Mar 2005 |
|
Archer, Marianne Therese Individual |
Onepoto, Titahi Bay Porirua |
19 Jul 2006 - 30 Aug 2006 |
|
Goodman, Fiona Elisabeth Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Marianne Therese Individual |
Linden |
22 Jan 2004 - 22 Jan 2004 |
|
Goodman, Richard Philip Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Burnett, Stephen Paul Individual |
Paraparaumu Beach |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Leanne Mary Individual |
Waikanae |
06 May 2003 - 30 Aug 2006 |
|
Goodman, Rachel Mary Individual |
Paraparaumu |
06 May 2003 - 30 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Goodman Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858131 |
| Country of origin | NZ |
Location
Companies nearby
 |
Goodman Holdings Limited 4 Anne Street |
|
Rick Goodman & Sons Limited 4 Anne Street |
|
Kapiti Coast Museum Incorporated 9 Elizabeth Street |
|
Atiawa Ki Whakarongotai Charitable Trust Board 11 Elizabeth Street |
|
Waikanae Chartered Club Incorporated 8 Elizabeth Street |
|
Groomingtails NZ Limited 4 Elizabeth Street |