Goodman Investment Holdings (Nz) Limited was launched on 11 Sep 2013 and issued a New Zealand Business Number of 9429030065680. The registered LTD company has been run by 5 directors: Gregory Leith Goodman - an active director whose contract began on 11 Sep 2013,
John Morton Dakin - an active director whose contract began on 11 Sep 2013,
Andrew Jonathan Eakin - an inactive director whose contract began on 11 Sep 2013 and was terminated on 28 Mar 2024,
Anton Gerard Shead - an inactive director whose contract began on 26 Jun 2017 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.
As stated in BizDb's data (last updated on 26 Apr 2024), this company uses 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (types include: postal, delivery).
Up to 25 Oct 2017, Goodman Investment Holdings (Nz) Limited had been using Level 28, 151 Queen Street, Auckland as their registered address.
A total of 86160100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 26160000 shares are held by 1 entity, namely:
Goodman Limited (an other) located at Rosebery, Sydney postcode NSW 2018.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Goodman Limited - located at Rosebery, Sydney.
The 3rd share allotment (60000000 shares, 69.64%) belongs to 1 entity, namely:
Goodman Limited, located at Rosebery, Sydney (an other). Goodman Investment Holdings (Nz) Limited is categorised as "Financial asset investing" (business classification K624010).
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 11 Sep 2013 to 25 Oct 2017
Basic Financial info
Total number of Shares: 86160100
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 #1 Number of Shares: 26160000 | |||
| Other (Other) | Goodman Limited |
Rosebery Sydney NSW 2018 Australia |
11 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Goodman Limited |
Rosebery Sydney NSW 2018 Australia |
11 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 60000000 | |||
| Other (Other) | Goodman Limited |
Rosebery Sydney NSW 2018 Australia |
11 Sep 2013 - |
Ultimate Holding Company
Gregory Leith Goodman - Director
Appointment date: 11 Sep 2013
ASIC Name: Goodman Property Services (aust) Pty Limited
Address: Rosebery, Sydney, Nsw, 2018 Australia
Address: 60 Castlereagh Street, Sydney, New South Wales, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Aug 2014
Address: 60 Castlereagh Street, Sydney, New South Wales, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 09 Nov 2019
John Morton Dakin - Director
Appointment date: 11 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2013
Andrew Jonathan Eakin - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 28 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Sep 2013
Anton Gerard Shead - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 28 Mar 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jun 2017
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
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