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Goalpost Management Services Limited

Type: NZ Limited Company (Ltd)
9429035454304
NZBN
1502134
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 May 2022
33 Rapley Close
Rd 1
Queenstown 9371
New Zealand
Registered & service address used since 23 May 2023

Goalpost Management Services Limited, a registered company, was registered on 20 Apr 2004. 9429035454304 is the NZ business number it was issued. The company has been supervised by 3 directors: Belinda Marie Andrew - an active director whose contract began on 20 Apr 2004,
Geoffrey Mark Andrew - an active director whose contract began on 20 Apr 2004,
Ian Higgins - an inactive director whose contract began on 20 Apr 2004 and was terminated on 04 Aug 2008.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Rapley Close, Rd 1, Queenstown, 9371 (types include: registered, service).
Goalpost Management Services Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address until 25 May 2022.
More names for the company, as we found at BizDb, included: from 20 Apr 2004 to 25 May 2021 they were called Tic Golf and Sports Turf Group Limited.
A total of 6000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 4990 shares (83.17 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.08 per cent). Lastly we have the third share allocation (5 shares 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 07 May 2018 to 25 May 2022

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 23 Apr 2015 to 07 May 2018

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 11 May 2005 to 23 Apr 2015

Address #4: C & A Accountants Ltd., 248 Mt. Wellington Highway, Mt. Wellington, Auckland

Physical & registered address used from 20 Apr 2004 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Andrew, Geoffrey Mark Frankton
Queenstown
9300
New Zealand
Individual Andrew, Belinda Marie Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Andrew, Geoffrey Mark Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Andrew, Belinda Marie Frankton
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 998
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Andrew, Geoffrey Mark Frankton
Queenstown
9300
New Zealand
Individual Andrew, Belinda Marie Frankton
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Andrew, Belinda Marie Frankton
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Andrew, Geoffrey Mark Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Ian Dannemora
Auckland
Individual Milne, Gary Dwayne Whitford
Directors

Belinda Marie Andrew - Director

Appointment date: 20 Apr 2004

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Jul 2017


Geoffrey Mark Andrew - Director

Appointment date: 20 Apr 2004

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Jul 2017


Ian Higgins - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 04 Aug 2008

Address: Dannemora, Auckland,

Address used since 20 Apr 2004

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