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Goodacre Residential Limited

Type: NZ Limited Company (Ltd)
9429031146029
NZBN
3347752
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 09 Feb 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

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).

Addresses

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

Contact info
64 21 360048
13 Nov 2018 Phone
biz-co@xtra.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand
Individual Goodacre, Martine Claire Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Goodacre, Martine Claire Epsom
Auckland
1051
New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand

Previous Shareholders

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

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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