Shortcuts

Goleman Wellington Limited

Type: NZ Limited Company (Ltd)
9429032718867
NZBN
2137680
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 09 Mar 2016
8 Malvern Road
Ngauranga
Wellington 6035
New Zealand
Physical & service address used since 22 Aug 2018
6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd)
Addington
Christchurch 8011
New Zealand
Registered & service address used since 27 Jan 2023

Goleman Wellington Limited, a registered company, was started on 03 Jun 2008. 9429032718867 is the business number it was issued. The company has been run by 4 directors: Joel Paul Matsis - an active director whose contract started on 03 Mar 2014,
Siman Tov Elimelech - an inactive director whose contract started on 03 Jun 2008 and was terminated on 14 Sep 2022,
Luke Goleman - an inactive director whose contract started on 03 Mar 2014 and was terminated on 07 Nov 2019,
Peter Todorov Goleman - an inactive director whose contract started on 03 Jun 2008 and was terminated on 02 Dec 2013.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 6E Pope Street,, Addington, Christchurch, 8011 (registered address),
6E Pope Street,, Addington, Christchurch, 8011 (service address),
6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (registered address),
6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (service address) among others.
Goleman Wellington Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address until 22 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 39 shares (39%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 51 shares (51%). Finally the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6e Pope Street,, Addington, Christchurch, 8011 New Zealand

Registered & service address used from 20 Apr 2023

Previous addresses

Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 09 Mar 2016 to 22 Aug 2018

Address #2: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Aug 2015 to 09 Mar 2016

Address #3: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 04 May 2009 to 21 Aug 2015

Address #4: 42 Byron Street, Christchurch

Physical & registered address used from 19 Mar 2009 to 04 May 2009

Address #5: 4/91 Shakespeare Rd, Chch

Physical & registered address used from 03 Jun 2008 to 19 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Matsis, Joel Paul Christchurch Central
Christchurch
8011
New Zealand
Individual Shaw, Benjamin James Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Goleman Group Holdings Limited
Shareholder NZBN: 9429032459425
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Roche, Abel Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goleman, Luke Mairehau
Christchurch
8052
New Zealand
Individual Elimelech, Siman Tov Christchurch
Individual Goleman, Anna Baeva Christchurch
Individual Goleman, Peter Todorov Christchurch
Directors

Joel Paul Matsis - Director

Appointment date: 03 Mar 2014

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 26 Jan 2023

Address: Glenside, Wellington, 6037 New Zealand

Address used since 01 Oct 2014

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 12 Aug 2019


Siman Tov Elimelech - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 14 Sep 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Jan 2015


Luke Goleman - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 07 Nov 2019

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 03 Mar 2014


Peter Todorov Goleman - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 02 Dec 2013

Address: Underwood, Queensland, 4119 Australia

Address used since 08 Aug 2013

Nearby companies

Red Bird Hr Limited
Level 1, 8 Raroa Road

Strength And Honour Limited
Level 1, 8 Raroa Road

Ngm Industries Limited
Level 1, 8 Raroa Road

Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road

Scafworx Limited
Level 1, 8 Raroa Road

Sadal Limited
Level 1, 8 Raroa Road