Goodman Finance Nz Limited, a registered company, was started on 12 Feb 2008. 9429032949353 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. The company has been supervised by 8 directors: John Morton Dakin - an active director whose contract began on 12 Feb 2008,
Nick Vrondas - an active director whose contract began on 26 Jun 2017,
Anton Gerard Shead - an inactive director whose contract began on 15 Dec 2010 and was terminated on 28 Mar 2024,
Andrew Jonathan Eakin - an inactive director whose contract began on 26 Nov 2013 and was terminated on 28 Mar 2024,
James Alexander Spence - an inactive director whose contract began on 19 Dec 2022 and was terminated on 28 Mar 2024.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (types include: postal, office).
Goodman Finance Nz Limited had been using Level 28, 151 Queen Street, Auckland as their physical address until 25 Oct 2017.
A single entity controls all company shares (exactly 200 shares) - Abn 53 126 239 745 - Goodman Head Treasury Pty Limited - located at 1010, Castlereagh Street, Sydney, Nsw.
Principal place of activity
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Level 3, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 12 Feb 2008 to 05 Sep 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Abn 53 126 239 745 - Goodman Head Treasury Pty Limited |
Castlereagh Street, Sydney Nsw 2000 Australia |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Trust Company Ltd |
Sydney Nsw 2000 Australia |
12 Feb 2008 - 01 Oct 2019 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 12 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2008
Nick Vrondas - Director
Appointment date: 26 Jun 2017
ASIC Name: Goodman Australia Finance Pty Limited
Address: Millers Point, New South Wales, 2000 Australia
Address used since 26 Jun 2017
Address: Rosebery, Sydney Nsw, 2018 Australia
Address: Sydney, New South Wales, 2000 Australia
Anton Gerard Shead - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 28 Mar 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Dec 2010
Andrew Jonathan Eakin - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 28 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Nov 2013
James Alexander Spence - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 28 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
Anthony Rozic - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 08 Nov 2016
ASIC Name: Goodman Australia Finance Pty Limited
Address: 60 Castlereagh Street, Sydney. Nsw, 2000 Australia
Address: Kellyville, Nsw 2155, Australia
Address used since 12 Feb 2008
Address: 60 Castlereagh Street, Sydney. Nsw, 2000 Australia
George Edward James Crawford - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 23 Dec 2010
Address: Cox's Bay, Auckland,
Address used since 19 Dec 2008
Peter Henry Simmonds - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 19 Dec 2008
Address: Devonport, Auckland,
Address used since 12 Feb 2008
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