Goodman (Paihia) Limited, a registered company, was started on 01 Mar 2012. 9429030767607 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 7 directors: Gregory Leith Goodman - an active director whose contract began on 01 Mar 2012,
John Morton Dakin - an active director whose contract began on 01 Mar 2012,
Andrew Jonathan Eakin - an inactive director whose contract began on 01 Mar 2012 and was terminated on 28 Mar 2024,
Anton Gerard Shead - an inactive director whose contract began on 26 Nov 2013 and was terminated on 28 Mar 2024,
James Alexander Spence - an inactive director whose contract began on 19 Dec 2022 and was terminated on 28 Mar 2024.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (types include: postal, office).
Goodman (Paihia) Limited had been using Level 28, 151 Queen Street, Auckland as their registered address until 25 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Goodman Limited - located at 1010, Rosebery, Sydney, New South Wales.
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous address
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2012 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Goodman Limited |
Rosebery Sydney, New South Wales 2018 Australia |
01 Mar 2012 - |
Ultimate Holding Company
Gregory Leith Goodman - Director
Appointment date: 01 Mar 2012
ASIC Name: Goodman Property Services (aust) Pty Limited
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
John Morton Dakin - Director
Appointment date: 01 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2012
Andrew Jonathan Eakin - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2012
Anton Gerard Shead - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 28 Mar 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2013
James Alexander Spence - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 28 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
Peter Damian Dufaur - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2015
Anthony Rozic - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 25 Oct 2016
ASIC Name: Goodman Australia Finance Pty Limited
Address: 60 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Kellyville, NSW 2155 Australia
Address used since 01 Mar 2012
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