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Anderson Goodman Limited

Type: NZ Limited Company (Ltd)
9429035949589
NZBN
1320936
Company Number
Registered
Company Status
M696240
Industry classification code
M696240 Human Relations Consultancy Service
Industry classification description
Current address
Level 3 Candida Office Complex, 61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 05 Jul 2019


Anderson Goodman Limited was started on 04 Jun 2003 and issued a New Zealand Business Number of 9429035949589. The registered LTD company has been managed by 2 directors: Kimberley Leigh Ann Lawry - an active director whose contract began on 04 Jun 2003,
Marcus Stephen Lawry - an active director whose contract began on 03 Feb 2017.
As stated in our data (last updated on 21 Sep 2020), this company filed 1 address: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 05 Jul 2019, Anderson Goodman Limited had been using 101E Apollo Drive, Rosedale, Auckland as their registered address.
BizDb found previous aliases used by this company: from 18 Jan 2013 to 12 Feb 2019 they were called Hr Health and Safety Limited, from 04 Jun 2003 to 18 Jan 2013 they were called Avatar Corporate Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Kimberley Lawry (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Marcus Lawry - located at Rothesay Bay, Auckland. Anderson Goodman Limited has been categorised as "M696240 Human relations consultancy service" (business classification M696240).

Addresses

Principal place of activity

10 Braemar Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 101e Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2017 to 05 Jul 2019

Address: 10 Braemar Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Apr 2016 to 10 Jul 2017

Address: 6 Riverglade Parkway, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 02 Jul 2015 to 26 Apr 2016

Address: 5 Kemp Road, Auckland, 0614 New Zealand

Physical & registered address used from 16 Jul 2014 to 02 Jul 2015

Address: 360 Loburn Kowai Road, Rd 2, Christchurch, 7472 New Zealand

Physical & registered address used from 28 Jan 2013 to 16 Jul 2014

Address: 360 Loburn Kowai Road, Rd 2, Rangiora, 7472 New Zealand

Registered & physical address used from 06 Jul 2011 to 28 Jan 2013

Address: 2/274 Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Oct 2010 to 06 Jul 2011

Address: 32 Keith Road, Paroa, Greymouth 7085 New Zealand

Physical & registered address used from 26 Apr 2010 to 11 Oct 2010

Address: 11 Ordley Grove, Tawa, Wellington

Registered & physical address used from 14 Aug 2006 to 26 Apr 2010

Address: 19/370 Oriental Parade, Oriental Bay, Wellington

Physical & registered address used from 02 May 2006 to 14 Aug 2006

Address: 4/45 Maunganui Road, Mount Maunganui

Physical & registered address used from 05 Aug 2005 to 02 May 2006

Address: 27 Rutland Street, Auckland Central

Physical & registered address used from 13 Jan 2005 to 05 Aug 2005

Address: 82 Glenmore Street, Thorndon, Wellington

Physical & registered address used from 04 Jun 2003 to 13 Jan 2005

Contact info
64 21 558339
Phone
kimberleylawry@gmail.com
Email
kimberley.lawry@andersongoodman.co.nz
Email
www.andersongoodman.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Kimberley Leigh Ann Lawry Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Marcus Stephen Lawry Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Terence Dunn Three Kings
Auckland
Individual Kimberley Leigh-ann Fernandez Thorndon
Wellington
Individual Kimberley Leigh-ann Fernandez Thorndon
Wellington
Directors

Kimberley Leigh Ann Lawry - Director

Appointment date: 04 Jun 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Apr 2016


Marcus Stephen Lawry - Director

Appointment date: 03 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Feb 2017

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