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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Matsis, Joel Paul |
Christchurch Central Christchurch 8011 New Zealand |
04 Aug 2009 - |
Individual | Shaw, Benjamin James |
Waterloo Lower Hutt 5011 New Zealand |
08 Sep 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Goleman Group Holdings Limited Shareholder NZBN: 9429032459425 |
Christchurch Central Christchurch 8011 New Zealand |
08 Apr 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Roche, Abel |
Hoon Hay Christchurch 8025 New Zealand |
17 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goleman, Luke |
Mairehau Christchurch 8052 New Zealand |
08 Apr 2009 - 08 Sep 2022 |
Individual | Elimelech, Siman Tov |
Christchurch |
03 Jun 2008 - 27 Jun 2010 |
Individual | Goleman, Anna Baeva |
Christchurch |
03 Jun 2008 - 27 Jun 2010 |
Individual | Goleman, Peter Todorov |
Christchurch |
03 Jun 2008 - 27 Jun 2010 |
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
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