Goodacre Residential Limited, a registered company, was registered on 06 Apr 2011. 9429031146029 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Mark Hartley Goodacre - an active director whose contract started on 06 Apr 2011,
Martine Claire Goodacre - an active director whose contract started on 08 Apr 2011.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Goodacre Residential Limited had been using 12B Patey Street, Epsom, Auckland as their registered address until 22 Jan 2024.
Former names for this company, as we established at BizDb, included: from 05 Apr 2011 to 25 May 2011 they were named Goodacre Properties Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 10 shares (10 per cent).
Principal place of activity
517 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 09 Feb 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 25 Jun 2020 to 09 Feb 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 20 Apr 2018 to 25 Jun 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 06 Apr 2011 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2011 - |
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
09 Aug 2011 - |
Individual | Goodacre, Martine Claire |
Epsom Auckland 1051 New Zealand |
08 Apr 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2011 - |
Individual | Goodacre, Martine Claire |
Epsom Auckland 1051 New Zealand |
08 Apr 2011 - |
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
09 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodacre, Brian Ronald |
Kingsland Auckland 1021 New Zealand |
08 Apr 2011 - 09 Aug 2011 |
Individual | Goodacre, Mark Hartley |
Kingsland Auckland 1021 New Zealand |
06 Apr 2011 - 09 Aug 2011 |
Director | Goodacre, Mark Hartley |
Kingsland Auckland 1021 New Zealand |
09 Aug 2011 - 12 Apr 2012 |
Mark Hartley Goodacre - Director
Appointment date: 06 Apr 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jan 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 06 Apr 2011
Martine Claire Goodacre - Director
Appointment date: 08 Apr 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jan 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Apr 2011
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