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. 1 address is in use by the company: 4 Anne Street, Waikanae, 5036 (type: physical, registered). 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 11 Sep 2020.

Current address Type Used since
4 Anne Street, Waikanae, 5036 Physical & registered 01 Apr 2005
Directors
Name and Address Role Period
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 12 Apr 2013
Director 06 May 2003 - current
Vaughan Norman Goodman
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
Stanley Francis Goodman
Waikanae, 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
11 Feb 2020
Annual return last filed
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
Vaughan Norman Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Stephen Paul Burnett
Individual
Paraparaumu Beach
06 May 2003 - 30 Aug 2006
Helen Ann Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Stanley Francis Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Matthew James Archer
Individual
Onepoto, Titahi Bay,
Porirua
19 Jul 2006 - 30 Aug 2006
Lance Richard Goodman
Individual
Paraparaumu
06 May 2003 - 23 Mar 2005
Lance Richard Goodman
Individual
Waikanae
06 May 2003 - 23 Mar 2005
Marianne Therese Archer
Individual
Onepoto, Titahi Bay
Porirua
19 Jul 2006 - 30 Aug 2006
Fiona Elisabeth Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Marianne Therese Goodman
Individual
Linden
22 Jan 2004 - 22 Jan 2004
Richard Philip Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Stephen Paul Burnett
Individual
Paraparaumu Beach
06 May 2003 - 30 Aug 2006
Leanne Mary Goodman
Individual
Waikanae
06 May 2003 - 30 Aug 2006
Rachel Mary Goodman
Individual
Paraparaumu
06 May 2003 - 30 Aug 2006
Stanley Francis Goodman
Individual
Waikanae
22 Jan 2004 - 22 Jan 2004

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