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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
The Topstone Limited Shareholder NZBN: 9429030245655 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 May 2013 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | The Topstone Limited |
Type | Ltd |
Ultimate Holding Company Number | 4424038 |
Country of origin | NZ |
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