General information

Goodacre Family Company Limited

Type: NZ Limited Company (Ltd)
9429038150678
New Zealand Business Number
844946
Company Number
Registered
Company Status

Goodacre Family Company Limited (NZBN 9429038150678) was registered on 17 Feb 1997. 2 addresses are in use by the company: 38 Simmental Crescent, Howick, Auckland (type: physical, registered). Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland had been their registered address, until 19 Jul 2007. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Stuhlmann, Ross Richard (an individual) located at Pakuranga. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
38 Simmental Crescent, Howick, Auckland Physical & registered & service 19 Jul 2007
Directors
Name and Address Role Period
Anne Alyth Goodacre
Howick, Auckland, 2014
Address used since 06 Apr 2016
Director 17 Feb 1997 - current
Brian Ronald Goodacre
Howick, Auckland, 2014
Address used since 06 Apr 2016
Director 17 Feb 1997 - current
Ross Richard Stuhlmann
Pakuranga, Auckland, 2010
Address used since 06 Apr 2016
Director 10 Aug 2005 - current
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 10 Aug 2005
Nicholas James Porter
Devonport,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 28 Jun 2004
Kerry Charles Goldstone
Epsom,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 06 May 2004
Addresses
Previous address Type Period
Allan & Associates, 23 Aviemore Drive, Highland Park, Auckland Registered & physical 13 Jun 2007 - 19 Jul 2007
23 Aviemore Drive, Highland Park, Auckland Physical & registered 23 Jun 2006 - 13 Jun 2007
C/ Bruce Scott Stevens, 57 Market Road, Remuera, Auckland Registered & physical 18 Aug 2005 - 23 Jun 2006
Offices Of Chamberlains, Level 9, Arthur Andersen Tower, 109 Queen Street, Auckland Registered 11 Apr 2000 - 18 Aug 2005
Offices Of Chamberlains, Level 9, Arthur Andersen Tower, 109 Queen Street, Auckland Physical 19 Feb 1997 - 18 Aug 2005
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Stuhlmann, Ross Richard
Individual
Pakuranga
11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Goldstone, Kerry Charles
Individual
Epsom
28 Jun 2004 - 28 Jun 2004
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
28 Jun 2004 - 28 Jun 2004
Steele, Andrew James
Individual
Mt Roskill
28 Jun 2004 - 28 Jun 2004
Porter, Nicholas James
Individual
Devonport
28 Jun 2004 - 28 Jun 2004
Stevens, Graham John
Individual
St Heliers
11 Aug 2005 - 27 Nov 2012
Location
Companies nearby
Good Karma Marketing Limited
50b Simmental Crescent
R.m.d.m.d Limited
17 Simmental Crescent
Supply Direct Limited
15 Simmental Crescent
Altech Computers (nz) Limited
9 Renway Rise
Yan And Kai Investment Limited
15 Renway Rise
R.j.koenders Surveying Limited
15 Ayrshire Place