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Goodrock Recycling Limited

Type: NZ Limited Company (Ltd)
9429035816768
NZBN
1377363
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Registered & physical & service address used since 26 Nov 2008

Goodrock Recycling Limited, a registered company, was started on 19 Aug 2003. 9429035816768 is the NZ business number it was issued. This company has been managed by 6 directors: Stanley Francis Goodman - an active director whose contract began on 19 Aug 2003,
Vaughan Norman Goodman - an active director whose contract began on 20 Apr 2017,
Marianne Therese Archer - an active director whose contract began on 20 Apr 2017,
Lance Richard Goodman - an active director whose contract began on 20 Apr 2017,
Richard Philip Goodman - an inactive director whose contract began on 19 Nov 2008 and was terminated on 01 Jun 2020.
Goodrock Recycling Limited had been using C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu as their registered address up until 26 Nov 2008.
Old names for the company, as we identified at BizDb, included: from 19 Aug 2003 to 03 Sep 2009 they were called Av8 Helicopters Limited.

Addresses

Previous address

Address: C/- Mr N Maher, Kennedy Maher & Co, 112 Rimu Road, Paraparaumu

Registered & physical address used from 19 Aug 2003 to 26 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Goodman Group Holdings Limited
Shareholder NZBN: 9429033909806
633 Main Street
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings, Mark Anthony Seatoun
Wellington
Individual Goodman, Stanley Francis Waikanae

New Zealand
Individual Jennings, Mark Anthony Seatoun
Wellington
Individual Burnett, Stephen Paul Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Goodman, Fiona Elisabeth Waikanae

New Zealand
Entity Stuart Trustees C Limited
Shareholder NZBN: 9429030824713
Company Number: 3706582
Individual Goodman, Stanley Francis Waikanae

New Zealand
Individual Jennings, Kay Lorraine Seatoun
Wellington
Entity Stuart Trustees C Limited
Shareholder NZBN: 9429030824713
Company Number: 3706582
Individual Burnett, Stephen Paul Te Horo

Ultimate Holding Company

21 Jul 1991
Effective Date
Goodman Group Holdings Limited
Name
Ltd
Type
1858131
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stanley Francis Goodman - Director

Appointment date: 19 Aug 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Mar 2018

Address: Waikanae, 5036 New Zealand

Address used since 11 Feb 2016


Vaughan Norman Goodman - Director

Appointment date: 20 Apr 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2022

Address: Waikanae, 5036 New Zealand

Address used since 02 Mar 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 Apr 2017


Marianne Therese Archer - Director

Appointment date: 20 Apr 2017

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 20 Apr 2017


Lance Richard Goodman - Director

Appointment date: 20 Apr 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 Apr 2017


Richard Philip Goodman - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 01 Jun 2020

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 18 Feb 2020

Address: Waikanae, 5391 New Zealand

Address used since 11 Feb 2016


Mark Anthony Jennings - Director (Inactive)

Appointment date: 19 Aug 2003

Termination date: 14 Jan 2009

Address: Seatoun, Wellington,

Address used since 22 Dec 2005

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