Goddards Centre Investment Group Limited, a removed company, was incorporated on 28 May 2009. 9429032224306 is the NZ business identifier it was issued. The company has been managed by 8 directors: Richard Brookes Spong - an active director whose contract started on 12 Dec 2016,
Hrvoje Koprivcic - an active director whose contract started on 26 Jun 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 12 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 12 Dec 2016 and was terminated on 26 Jun 2017.
Last updated on 22 Dec 2023, our database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Goddards Centre Investment Group Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up until 05 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2017 to 05 Jun 2018
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Oct 2012 to 26 Jul 2017
Address: C/ Staples Rodway, Cnr 1st Avenue/cameron Road, Tauranga New Zealand
Physical & registered address used from 28 May 2009 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
28 May 2009 - 25 Aug 2015 | |
| Entity | Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 |
25 Aug 2015 - 13 Dec 2016 | |
| Entity | Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 |
25 Aug 2015 - 13 Dec 2016 | |
| Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
28 May 2009 - 25 Aug 2015 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 12 Dec 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Dec 2016
Hrvoje Koprivcic - Director
Appointment date: 26 Jun 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Jun 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 26 Jun 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Dec 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 26 Jun 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 12 Dec 2016
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 14 Dec 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Aug 2015
John Keith Hamilton - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 24 Aug 2015
Address: Tauranga, 3110 New Zealand
Address used since 28 May 2009
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