General information

Goodland Development Limited

Type: NZ Limited Company (Ltd)
9429038472701
New Zealand Business Number
679533
Company Number
Registered
Company Status

Goodland Development Limited (issued a business number of 9429038472701) was started on 30 May 1995. 5 addresess are currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office). Level One, 52 East Coast Road, Milford, Auckland had been their physical address, up to 03 Oct 2014. Goodland Development Limited used more aliases, namely: Allingham Holdings Limited from 30 May 1995 to 28 Jul 1995. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
The Topstone Limited (an entity) located at Rosedale, Auckland postcode 0632. Our database was last updated on 17 Feb 2024.

Current address Type Used since
7 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered & service 03 Oct 2014
7 Tarndale Grove, Rosedale, Auckland, 0632 Postal & office & delivery 30 Sep 2021
Contact info
64 09 5202010
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 28 Sep 2016
Director 27 Jul 1995 - current
Dine-yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 28 Sep 2016
Director 27 Jul 1995 - current
Christina Siew Ing Yek
Ellerslie, Auckland, 1051
Address used since 14 Aug 1998
Director 14 Aug 1998 - current
Joshua Kuan Yew Hoo
Ellerslie, Auckland, 1051
Address used since 26 Sep 2012
Director 29 Jan 2003 - 11 Jun 2013
Yew Chan Chang
Jurong West Central 1, #10-25 Singapore 6409695,
Address used since 30 Sep 2008
Director 30 Sep 2008 - 26 Sep 2012
Lu Kuang Ling
#20-03 Chinatown Point, Singapore 059413,
Address used since 02 Oct 2008
Director 02 Oct 2008 - 26 Sep 2012
Chiong Ho Ling
09=01 Emerald Tower, Singapore 1646,
Address used since 15 Jan 1996
Director 15 Jan 1996 - 30 Sep 2008
Jer-jiin Shieh
Howick, Auckland,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 29 Jan 2003
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 30 May 1995
Director 30 May 1995 - 27 Jul 1995
Addresses
Principal place of activity
7 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
Level One, 52 East Coast Road, Milford, Auckland, 0620 Physical & registered 13 Jul 2012 - 03 Oct 2014
Level One, 8 Alma St, Newmarket, Auckland, 1023 Registered 14 Sep 2010 - 13 Jul 2012
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered 10 May 2005 - 14 Sep 2010
Level One, 8 Alma Street, Newmarket, Auckland Physical 30 Mar 2005 - 13 Jul 2012
29 Northcroft Street, Takapuna Registered 15 Nov 2004 - 10 May 2005
94 Manukau Road, Epsom, Auckland Physical 11 May 2001 - 30 Mar 2005
Kpmg Peat Marwick, Level 11, 9 Princes Street, Auckland Registered 11 May 2001 - 15 Nov 2004
Kpmg Peat Marwick, Level 11, 9 Princes Street, Auckland Physical 11 May 2001 - 11 May 2001
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical & registered 07 Aug 1995 - 11 May 2001
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
The Topstone Limited
Shareholder NZBN: 9429030245655
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Hoo, Jacob Kuan Ling
Individual
Ellerslie
Auckland
21 Mar 2005 - 17 May 2013
Hoo, Phoebe
Individual
One Tree Hill
Auckland
08 Aug 2005 - 06 Dec 2010
Hoo, Joshua Kuan Yew
Individual
One Tree Hill
Auckland
08 Aug 2005 - 06 Dec 2010
Dine And Christina Trust
Other
21 Mar 2005 - 23 Mar 2005
The Joshua And Phoebe Trust
Other
23 Mar 2005 - 23 Mar 2005
Hoo, Joshua Kuan Yew
Individual
One Tree Hill
Auckland
30 May 1995 - 21 Mar 2005
Ling, Lu Kiong
Individual
#20-03 Chinatown Point
Singapore
30 Sep 2008 - 26 Sep 2012
Hoo, Jason Kuan Hui
Individual
Ellerslie
Auckland
21 Mar 2005 - 17 May 2013
Ling, Chiong Ho
Individual
09-01 Emerald Tower
Singapore 1646
30 May 1995 - 27 May 2008
Hoo, Dine-yoeh
Individual
Ellerslie
Auckland
30 May 1995 - 17 May 2013
Ling, Lu Kuang
Individual
#20-03 Chinatown Point
Singapore 059413
30 Sep 2008 - 26 Sep 2012
Null - The Joshua And Phoebe Trust
Other
23 Mar 2005 - 23 Mar 2005
Null - Dine And Christina Trust
Other
21 Mar 2005 - 23 Mar 2005
Yek, Christina Siew Ing
Individual
Ellerslie
Auckland
08 Aug 2005 - 17 May 2013
Tee, Key Hoon
Individual
Ellerslie
Auckland
08 Aug 2005 - 08 Aug 2005
Yek, Christina Siew Ing
Individual
Ellerslie
Auckland, New Zealand
21 Mar 2005 - 23 Mar 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Topstone Limited
Type Ltd
Ultimate Holding Company Number 4424038
Country of origin NZ
Location
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