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 19 Dec 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
 |
Goodman Holdings Limited 4 Anne Street |
|
Rick Goodman & Sons Limited 4 Anne Street |
|
Cheval Turquoise Limited 14 Elizabeth Street |
|
Kapiti Coast Museum Incorporated 9 Elizabeth Street |
|
Atiawa Ki Whakarongotai Charitable Trust Board 11 Elizabeth Street |
|
Waikanae Chartered Club Incorporated 8 Elizabeth Street |