Goodrich Holdings Limited
Type: NZ Limited Company (Ltd)Goodrich Holdings Limited (NZBN 9429041463482) was launched on 21 Oct 2014. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Francis-Ching Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Goodrich Holdings Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Francis-ching
Remuera, Auckland, 1050
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Richard Stanley Fan
Remuera, Auckland, 1050
Address used since 10 Sep 2015 |
Director | 21 Oct 2014 - 27 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 May 2015 - 03 Nov 2020 |
| 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Oct 2014 - 13 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis-ching Trustee Co Limited Shareholder NZBN: 9429042511557 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ff Trustee Co Limited Shareholder NZBN: 9429030969100 Company Number: 3527291 Entity |
Parnell Auckland 1052 |
21 Oct 2014 - 27 Sep 2021 |
|
Fan, Richard Stanley Individual |
Remuera Auckland 1050 |
21 Oct 2014 - 27 Sep 2021 |
|
Ff Trustee Co Limited Shareholder NZBN: 9429030969100 Company Number: 3527291 Entity |
100 Parnell Road, Parnell Auckland 1052 |
21 Oct 2014 - 27 Sep 2021 |
|
George Anthony Trustees Limited Shareholder NZBN: 9429031755726 Company Number: 2365689 Entity |
21 Oct 2014 - 01 Jun 2017 | |
|
George Anthony Trustees Limited Shareholder NZBN: 9429031755726 Company Number: 2365689 Entity |
21 Oct 2014 - 01 Jun 2017 |
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