General information
Goodman Holdings Limited
Type: NZ Limited Company (Ltd)9429038998201
New Zealand Business Number
544579
Company Number
Registered
Company Status
Goodman Holdings Limited (NZBN 9429038998201) was incorporated on 25 May 1992. 2 addresses are in use by the company: 4 Anne Street, Waikanae, 5036 (type: physical, registered). 59 Cuba Street, Petone had been their physical address, until 21 Sep 1999. Goodman Holdings Limited used other names, namely: Rick Goodman and Sons Limited from 08 Dec 1993 to 08 Dec 1994, Camgood Cabling Limited (24 Aug 1992 to 08 Dec 1993) and Allenby Enterprises Limited (25 May 1992 - 24 Aug 1992). 1000 shares are issued 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. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Anne Street, Waikanae, 5036 | Physical & registered & service | 21 Sep 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Richard Goodman
Waikanae, Waikanae, 5036
Address used since 12 Apr 2013 |
Director | 25 Aug 2006 - current |
|
Vaughan Norman Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 16 Feb 2016 |
Director | 25 Aug 2006 - current |
|
Marianne Therese Archer
Titahi Bay, Porirua, 5022
Address used since 07 Feb 2008 |
Director | 25 Aug 2006 - current |
|
Stanley Francis Goodman
Waikanae, Waikanae, 5036
Address used since 05 Oct 2022
Waikanae, Waikanae, 5036
Address used since 02 Mar 2018
Waikanae, 5036
Address used since 16 Feb 2016 |
Director | 25 Aug 2006 - current |
|
Richard Philip Goodman
Rd 1, Waikanae, 5391
Address used since 18 Feb 2020
Waikanae, 5391
Address used since 16 Feb 2016 |
Director | 25 Aug 2006 - 01 Jun 2020 |
|
Richard Phillip Goodman
Waikanae,
Address used since 04 Nov 2005 |
Director | 06 Jul 1995 - 30 Aug 2006 |
|
Helen Ann Goodman
Waikanae,
Address used since 04 Nov 2005 |
Director | 06 Jul 1995 - 25 Aug 2006 |
|
Lance Richard Goodman
Paraparaumu,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 06 Jul 1995 |
|
Rachel Mary Campbell
Paraparaumu,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 06 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Cuba Street, Petone | Physical & registered | 21 Sep 1999 - 21 Sep 1999 |
| 11 Mahara Place, Waikanae | Physical | 15 Oct 1998 - 21 Sep 1999 |
| Barlow & Associates, 11 Mahara Place, Waikanae | Registered | 15 Oct 1998 - 21 Sep 1999 |
| C/- Berry & Walker, Chartered Accountant, 1st Floor , Nz Car Parts Building, 20b Parumoana Street, Porirua | Physical | 30 Oct 1997 - 15 Oct 1998 |
| 5 Riverglade, Waikanae | Registered | 30 Oct 1997 - 15 Oct 1998 |
| 10 Seaview Road, Paraparaumu Beach | Registered | 04 Sep 1995 - 30 Oct 1997 |
| 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington | Registered | 27 Aug 1992 - 04 Sep 1995 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Goodman, Richard Philip Individual |
Waikanae |
25 May 1992 - 04 Nov 2005 |
|
Goodman, Helen Ann Individual |
Waikanae |
25 May 1992 - 04 Nov 2005 |
Ultimate Holding Company
| Name | Goodman Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858131 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North |
Location
Companies nearby
 |
Goodquip Limited 4 Anne Street |
|
Rick Goodman & Sons Limited 4 Anne Street |
|
Kapiti Coast Museum Incorporated 9 Elizabeth Street |
|
Atiawa Ki Whakarongotai Charitable Trust Board 11 Elizabeth Street |
|
Waikanae Chartered Club Incorporated 8 Elizabeth Street |
|
Groomingtails NZ Limited 4 Elizabeth Street |