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Goodplaces Limited

Type: NZ Limited Company (Ltd)
9429035721970
NZBN
1420563
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
C2 Grd Flr 27-29 William Pickering Dr
Albany Auckland
, New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 18 Apr 2008
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015

Goodplaces Limited, a registered company, was registered on 18 Nov 2003. 9429035721970 is the business number it was issued. "Computer software wholesaling" (business classification F349207) is how the company was categorised. This company has been supervised by 4 directors: Jarnail Singh - an active director whose contract started on 18 Nov 2003,
Ankur Dharmani - an inactive director whose contract started on 14 Jul 2016 and was terminated on 19 Jan 2018,
Yibo Wang - an inactive director whose contract started on 15 Jan 2010 and was terminated on 27 Aug 2012,
Anthony Tuitahi - an inactive director whose contract started on 06 Oct 2009 and was terminated on 11 Feb 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, service).
Goodplaces Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
Old names used by the company, as we found at BizDb, included: from 01 Mar 2016 to 06 Aug 2019 they were named Goodplaces Limited, from 26 Feb 2013 to 01 Mar 2016 they were named Tenantwallet Limited and from 17 Nov 2011 to 26 Feb 2013 they were named Tenantcard Limited.
One entity owns all company shares (exactly 1 share) - Flo2Cash Group Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 23 Jun 2011 to 27 Oct 2015

Address #2: C2 Grd Flr 27-29 William Pickering Drive, Albany Auckland Nz New Zealand

Physical address used from 28 Apr 2008 to 23 Jun 2011

Address #3: C2 Grd Flr, 27-29 William Pickering Dr, Albany Auckland New Zealand

Registered address used from 28 Apr 2008 to 23 Jun 2011

Address #4: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road,, Grafton Auckland, New Zealand

Registered address used from 13 Mar 2006 to 28 Apr 2008

Address #5: Suite F, Building 6, 331, Rosedale Road, Albany, Auckland 1311

Physical address used from 13 Feb 2004 to 28 Apr 2008

Address #6: Suite F, Building 6, 331, Rosedale Road, Albany, Auckland 1311

Registered address used from 13 Feb 2004 to 13 Mar 2006

Address #7: 8 Nixon Road, New Lynn Auckland, New Zealand

Registered & physical address used from 18 Nov 2003 to 13 Feb 2004

Contact info
goodplaces.co
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Flo2cash Group Limited
Shareholder NZBN: 9429035485025
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424

Ultimate Holding Company

21 Jul 1991
Effective Date
Flo2cash Group Limited
Name
Ltd
Type
1492400
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jarnail Singh - Director

Appointment date: 18 Nov 2003

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 16 Feb 2010

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 05 Mar 2018


Ankur Dharmani - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 19 Jan 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 14 Jul 2016


Yibo Wang - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 27 Aug 2012

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 16 Feb 2010


Anthony Tuitahi - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 11 Feb 2010

Address: Northshore City Auckland, Nz,

Address used since 06 Oct 2009

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