Goomington Holdings Limited, a registered company, was launched on 26 Aug 2014. 9429041360378 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 6 directors: Timothy James Goom - an active director whose contract began on 26 Aug 2014,
Rachel Lyn Goom - an active director whose contract began on 02 Feb 2024,
Sarah Jane Washington - an active director whose contract began on 02 Feb 2024,
Anthony Clive Washington - an inactive director whose contract began on 26 Aug 2014 and was terminated on 02 Feb 2024,
Sarah Jane Washington - an inactive director whose contract began on 26 Aug 2014 and was terminated on 01 Apr 2022.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 489 Sawyers Arms Road, Harewood, Christchurch, 8051 (office address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (delivery address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (registered address),
489 Sawyers Arms Road, Harewood, Christchurch, 8051 (physical address) among others.
Goomington Holdings Limited had been using 200 Fendalton Road, Fendalton, Christchurch as their physical address until 02 Oct 2020.
A total of 99 shares are allocated to 7 shareholders (4 groups). The first group consists of 64 shares (64.65%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33%). Lastly we have the next share allocation (1 share 1.01%) made up of 1 entity.
Principal place of activity
489 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand
Previous address
Address #1: 200 Fendalton Road, Fendalton, Christchurch, 8052 New Zealand
Physical & registered address used from 26 Aug 2014 to 02 Oct 2020
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Entity (NZ Limited Company) | Pf Trust Services (2017) Limited Shareholder NZBN: 9429046120878 |
Riccarton Christchurch 8041 New Zealand |
28 Jul 2021 - |
Director | Goom, Timothy James |
Strowan Christchurch 8052 New Zealand |
26 Aug 2014 - |
Individual | Goom, Rachel Lyn |
Strowan Christchurch 8052 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Washington, Sarah Jane |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Goom, Timothy James |
Strowan Christchurch 8052 New Zealand |
26 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Goom, Rachel Lyn |
Strowan Christchurch 8052 New Zealand |
26 Aug 2014 - |
Director | Rachel Lyn Goom |
Strowan Christchurch 8052 New Zealand |
26 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Peter John |
Rd 7 Rangiora 7477 New Zealand |
26 Aug 2014 - 04 Apr 2023 |
Individual | Goom, Sarah Jane |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 30 Sep 2014 |
Individual | Washington, Anthony Clive |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 07 Feb 2024 |
Individual | Washington, Anthony Clive |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 07 Feb 2024 |
Individual | Washington, Anthony Clive |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 07 Feb 2024 |
Individual | Washington, Anthony Clive |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 07 Feb 2024 |
Individual | Frith, Warren John |
Scarborough Christchurch 8081 New Zealand |
04 Apr 2023 - 07 Feb 2024 |
Individual | Lewis, Peter John |
Rd 7 Rangiora 7477 New Zealand |
26 Aug 2014 - 04 Apr 2023 |
Entity | Goom Trustee Limited Shareholder NZBN: 9429041401934 Company Number: 5442556 |
Strowan Christchurch Null 8052 New Zealand |
30 Sep 2014 - 28 Jul 2021 |
Entity | Goom Trustee Limited Shareholder NZBN: 9429041401934 Company Number: 5442556 |
Strowan Christchurch Null 8052 New Zealand |
30 Sep 2014 - 28 Jul 2021 |
Individual | Gray, Richard Crockford |
Harewood Christchurch 8051 New Zealand |
26 Aug 2014 - 18 Sep 2020 |
Timothy James Goom - Director
Appointment date: 26 Aug 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Aug 2014
Rachel Lyn Goom - Director
Appointment date: 02 Feb 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Feb 2024
Sarah Jane Washington - Director
Appointment date: 02 Feb 2024
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Feb 2024
Anthony Clive Washington - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 02 Feb 2024
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2015
Sarah Jane Washington - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Apr 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Jul 2015
Rachel Lyn Goom - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Apr 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Aug 2014
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