Goodman Hey Holdings Limited
Type: NZ Limited Company (Ltd)Goodman Hey Holdings Limited (issued a business number of 9429042363354) was registered on 19 May 2016. 2 addresses are currently in use by the company: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (type: physical, registered). 33 Kibbblewhite Avenue, Beachlands, Auckland had been their registered address, until 25 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hey Trustees Limited (an other) located at Howick, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Goodman, Russell John (an individual) - located at Beachlands, Auckland,
Lynn, John Campbell (an individual) - located at Beachlands, Auckland,
Goodman, Rachel Katy (a director) - located at Beachlands, Auckland. Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 | Physical & registered & service | 25 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam Antony Hey
Howick, Auckland, 2014
Address used since 19 May 2016
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2019 |
Director | 19 May 2016 - current |
|
Rachel Katy Goodman
Beachlands, Auckland, 2018
Address used since 16 Aug 2016 |
Director | 19 May 2016 - current |
|
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 04 Mar 2022
Beachlands, Auckland, 2018
Address used since 19 May 2016 |
Director | 19 May 2016 - 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Kibbblewhite Avenue, Beachlands, Auckland, 2018 | Registered & physical | 23 Dec 2021 - 25 Jan 2022 |
| 54 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 19 May 2016 - 23 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey Trustees Limited Other (Other) |
Howick Auckland 2014 |
06 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Russell John Individual |
Beachlands Auckland 2018 |
31 Oct 2019 - current |
|
Lynn, John Campbell Individual |
Beachlands Auckland 2018 |
31 Oct 2019 - current |
|
Goodman, Rachel Katy Director |
Beachlands Auckland 2018 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J And D Lynn Trustees Limited Other |
Beachlands Auckland 2018 |
06 Dec 2019 - 18 Jan 2024 |
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
Beachlands Auckland 2018 |
19 May 2016 - 06 Dec 2019 |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
Howick Auckland 2014 |
19 May 2016 - 06 Dec 2019 |
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
Beachlands Auckland 2018 |
19 May 2016 - 06 Dec 2019 |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
Howick Auckland 2014 |
19 May 2016 - 06 Dec 2019 |
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