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Goodacre Residential Limited

Type: NZ Limited Company (Ltd)
9429031146029
NZBN
3347752
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 25 Jun 2020

Goodacre Residential Limited, a registered company, was registered on 06 Apr 2011. 9429031146029 is the NZ business number it was issued. "L671160 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 06 Jul 2020, BizDb's data contains detailed information about 1 address: 1575 Great North Road, Waterview, Auckland, 1026 (types include: registered, physical).
Goodacre Residential Limited had been using 50D Willcott Street, Mount Albert, Auckland as their physical address until 25 Jun 2020.
Past names for the company, as we found at BizDb, included: from 05 Apr 2011 to 25 May 2011 they were called Goodacre Properties Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 90 shares (90%).

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 20 Apr 2018 to 25 Jun 2020

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

Physical & registered address used from 06 Apr 2011 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 #1 Number of Shares: 10
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand
Individual Martine Claire Goodacre Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Level 14, Hsbc Centre
1 Queen Street, Auckland City

New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand
Individual Martine Claire Goodacre Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Hartley Goodacre Kingsland
Auckland
1021
New Zealand
Individual Brian Ronald Goodacre Kingsland
Auckland
1021
New Zealand
Director Mark Hartley Goodacre Kingsland
Auckland
1021
New Zealand
Directors

Mark Hartley Goodacre - Director

Appointment date: 06 Apr 2011

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: 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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