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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stuhlmann, Ross Richard Individual |
Pakuranga |
11 Aug 2005 - current |
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 |
Good Karma Marketing Limited 50b Simmental Crescent |
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R.m.d.m.d Limited 17 Simmental Crescent |
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Supply Direct Limited 15 Simmental Crescent |
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Altech Computers (nz) Limited 9 Renway Rise |
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Yan And Kai Investment Limited 15 Renway Rise |
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R.j.koenders Surveying Limited 15 Ayrshire Place |