Goodquip Limited, a registered company, was launched on 06 May 2003. 9429036005666 is the number it was issued. The company has been managed by 5 directors: Stanley Francis Goodman - an active director whose contract started on 06 May 2003,
Lance Richard Goodman - an active director whose contract started on 06 May 2003,
Vaughan Norman Goodman - an active director whose contract started on 06 May 2003,
Marianne Therese Archer - an active director whose contract started on 25 Aug 2006,
Richard Philip Goodman - an inactive director whose contract started on 25 Aug 2006 and was terminated on 01 Jun 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Anne Street, Waikanae, 5036 (types include: registered, physical).
Goodquip Limited had been using 5 River Glade, Waikanae as their physical address up until 01 Apr 2005.
A single entity controls all company shares (exactly 1000 shares) - Goodman Group Holdings Limited - located at 5036, 633 Main Street, Palmerston North.
Previous address
Address: 5 River Glade, Waikanae
Physical & registered address used from 06 May 2003 to 01 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Goodman Group Holdings Limited Shareholder NZBN: 9429033909806 |
633 Main Street Palmerston North |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archer, Matthew James |
Onepoto, Titahi Bay, Porirua |
19 Jul 2006 - 30 Aug 2006 |
Individual | Goodman, Lance Richard |
Waikanae |
06 May 2003 - 23 Mar 2005 |
Individual | Goodman, Stanley Francis |
Waikanae |
22 Jan 2004 - 22 Jan 2004 |
Individual | Burnett, Stephen Paul |
Paraparaumu Beach |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Stanley Francis |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Vaughan Norman |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Helen Ann |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Lance Richard |
Waikanae |
06 May 2003 - 23 Mar 2005 |
Individual | Archer, Marianne Therese |
Onepoto, Titahi Bay Porirua |
19 Jul 2006 - 30 Aug 2006 |
Individual | Goodman, Fiona Elisabeth |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Marianne Therese |
Linden |
22 Jan 2004 - 22 Jan 2004 |
Individual | Goodman, Richard Philip |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Burnett, Stephen Paul |
Paraparaumu Beach |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Leanne Mary |
Waikanae |
06 May 2003 - 30 Aug 2006 |
Individual | Goodman, Rachel Mary |
Paraparaumu |
06 May 2003 - 30 Aug 2006 |
Ultimate Holding Company
Stanley Francis Goodman - Director
Appointment date: 06 May 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 15 Feb 2016
Lance Richard Goodman - Director
Appointment date: 06 May 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 12 Apr 2013
Vaughan Norman Goodman - Director
Appointment date: 06 May 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
Address: Waikanae, 5036 New Zealand
Address used since 12 Feb 2020
Address: Waikanae, 5036 New Zealand
Address used since 02 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 15 Feb 2016
Marianne Therese Archer - Director
Appointment date: 25 Aug 2006
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 07 Feb 2008
Richard Philip Goodman - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 01 Jun 2020
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 Feb 2020
Address: Waikanae, 5391 New Zealand
Address used since 15 Feb 2016
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