Shortcuts

Goodacre Wernham Limited

Type: NZ Limited Company (Ltd)
9429030241602
NZBN
4428844
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & physical address used since 13 Jul 2020

Goodacre Wernham Limited was incorporated on 06 May 2013 and issued a business number of 9429030241602. This registered LTD company has been run by 2 directors: Martine Claire Goodacre - an active director whose contract began on 06 May 2013,
Mark Hartley Goodacre - an active director whose contract began on 06 May 2013.
As stated in our information (updated on 11 Aug 2020), the company registered 1 address: 1575 Great North Road, Waterview, Auckland, 1026 (category: registered, physical).
Up to 13 Jul 2020, Goodacre Wernham Limited had been using 50D Willcott Street, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bizco Total Trustee Limited (an entity) located at Kingsland, Auckland postcode 1021,
Wyndham Trustees Limited (an entity) located at Level 14, Hsbc Centre, 1 Queen Street, Auckland City,
Martine Goodacre (a director) located at Waterview, Auckland postcode 1026. Goodacre Wernham Limited has been classified as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 20 Apr 2018 to 13 Jul 2020

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 06 May 2013 to 20 Apr 2018

Contact info
64 21 360048
Phone
biz-co@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Kingsland
Auckland
1021
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Director Martine Claire Goodacre Waterview
Auckland
1026
New Zealand
Directors

Martine Claire Goodacre - Director

Appointment date: 06 May 2013

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019


Mark Hartley Goodacre - Director

Appointment date: 06 May 2013

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 May 2013

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Sep 2019

Nearby companies

Richard Lee Sales Rep Limited
50d Willcott Street

Bizco Boyd Trustee Limited
50d Willcott Street

Hobson Entertainment Limited
50d Willcott Street

Creative Industries New Zealand Limited
50d Willcott Street

60 Surrey Crescent Limited
50d Willcott Street

J And C Lay Yee Limited
50d Willcott Street

Similar companies

27 Easton Park Limited
50d Willcott Street

Badtown Investments Limited
50d Willcott Street

Goodacre Residential Limited
50d Willcott Street

Goodacre Zion Limited
50d Willcott Street

J And C Lay Yee Limited
50d Willcott Street

Pg Properties Limited
50d Willcott Street