General information

Norco Finance Limited

Type: NZ Limited Company (Ltd)
9429039349828
New Zealand Business Number
426148
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Norco Finance Limited (issued an NZBN of 9429039349828) was started on 11 May 1989. 3 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0816 (type: physical, registered). 54 Stott Ave, Birkdale, Auckland had been their registered address, up to 03 May 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Goodacre, Kristin Magrit (an individual) located at Leederville, Western Australia postcode 6007,
Goodacre, Philip John (an individual) located at Birkdale, Auckland postcode 0626. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Norco Finance Limited. Businesscheck's data was last updated on 17 Feb 2024.

Current address Type Used since
4/538 Parnell Road, Newmarket, Auckland, 1052 Other (Address for Records) 01 Aug 2014
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0816 Physical & registered & service 03 May 2019
Contact info
64 21 717199
Phone (Phone)
goodacre.phil@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
goodacre.phil@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip John Goodacre
Birkdale, Auckland, 0626
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
Kristin Goodacre
Leederville, Perth, Western Australia, 6007
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
John Barry Goodacre
Birkenhead, Auckland, 0626
Address used since 17 Aug 2018
Newmarket, Auckland, 1052
Address used since 11 Aug 2014
Director 05 Sep 1990 - 17 Jun 2019
Gamal Eldin Nasr
Mairangi Bay, Auckland,
Address used since 05 Sep 1990
Director 05 Sep 1990 - 29 Aug 2003
Addresses
Previous address Type Period
54 Stott Ave, Birkdale, Auckland, 0626 Registered & physical 30 Aug 2018 - 03 May 2019
54 Stott Avenue, Birkdale, Auckland, 0626 Registered & physical 27 Aug 2018 - 30 Aug 2018
4/538 Parnell Rd, Newmarket, Auckland, 1052 Physical & registered 11 Aug 2014 - 27 Aug 2018
Suite 10, 10th Floor, 45 O'rorke Rd, Penrose, Auckland Registered & physical 05 Sep 2003 - 11 Aug 2014
59a Church Street, Onehunga, Auckland Physical 30 Jun 1997 - 05 Sep 2003
2nd Floor, 58 Symonds Street, Auckland 1 Registered 08 Feb 1993 - 05 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Goodacre, Kristin Magrit
Individual
Leederville
Western Australia
6007
07 Aug 2019 - current
Goodacre, Philip John
Individual
Birkdale
Auckland
0626
22 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Goodacre, John Barry
Individual
Newmarket
Auckland
1052
15 Oct 2008 - 07 Aug 2019
Goodacre, Philip John
Individual
Parnell
Auckland.
15 Oct 2008 - 04 Apr 2015
Goodacre, John Barry
Individual
Birkenhead
Auckland
0626
15 Oct 2008 - 07 Aug 2019
Goodacre, John Barry
Individual
Birkenhead
Auckland
0626
15 Oct 2008 - 07 Aug 2019
Goodacre, John Barry
Individual
Remuera
Auckland
11 May 1989 - 15 Oct 2008
Goodacre, Estate Lamb Margaret
Individual
Remuera
Auckland
11 May 1989 - 15 Oct 2008
Goodacre, Vera
Individual
Auckland
1052
03 Apr 2017 - 17 Aug 2018
Location
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