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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Flo2cash Group Limited Shareholder NZBN: 9429035485025 |
Parnell Auckland 1052 New Zealand |
17 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 |
18 Nov 2003 - 17 Jun 2011 | |
Entity | Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 |
18 Nov 2003 - 17 Jun 2011 |
Ultimate Holding Company
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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