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Goodquip Limited

Type: NZ Limited Company (Ltd)
9429036005666
NZBN
1297602
Company Number
Registered
Company Status
Current address
4 Anne Street
Waikanae 5036
New Zealand
Registered & physical & service address used since 01 Apr 2005

Goodquip Limited, a registered company, was launched on 06 May 2003. 9429036005666 is the number it was issued. The company has been managed by 5 directors: Stanley Francis Goodman - an active director whose contract started on 06 May 2003,
Lance Richard Goodman - an active director whose contract started on 06 May 2003,
Vaughan Norman Goodman - an active director whose contract started on 06 May 2003,
Marianne Therese Archer - an active director whose contract started on 25 Aug 2006,
Richard Philip Goodman - an inactive director whose contract started on 25 Aug 2006 and was terminated on 01 Jun 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Anne Street, Waikanae, 5036 (types include: registered, physical).
Goodquip Limited had been using 5 River Glade, Waikanae as their physical address up until 01 Apr 2005.
A single entity controls all company shares (exactly 1000 shares) - Goodman Group Holdings Limited - located at 5036, 633 Main Street, Palmerston North.

Addresses

Previous address

Address: 5 River Glade, Waikanae

Physical & registered address used from 06 May 2003 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Entity (NZ Limited Company) Goodman Group Holdings Limited
Shareholder NZBN: 9429033909806
633 Main Street
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Matthew James Onepoto, Titahi Bay,
Porirua
Individual Goodman, Lance Richard Waikanae
Individual Goodman, Stanley Francis Waikanae
Individual Burnett, Stephen Paul Paraparaumu Beach
Individual Goodman, Stanley Francis Waikanae
Individual Goodman, Vaughan Norman Waikanae
Individual Goodman, Helen Ann Waikanae
Individual Goodman, Lance Richard Waikanae
Individual Archer, Marianne Therese Onepoto, Titahi Bay
Porirua
Individual Goodman, Fiona Elisabeth Waikanae
Individual Goodman, Marianne Therese Linden
Individual Goodman, Richard Philip Waikanae
Individual Burnett, Stephen Paul Paraparaumu Beach
Individual Goodman, Leanne Mary Waikanae
Individual Goodman, Rachel Mary Paraparaumu

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: 06 May 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 15 Feb 2016


Lance Richard Goodman - Director

Appointment date: 06 May 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Apr 2013


Vaughan Norman Goodman - Director

Appointment date: 06 May 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2022

Address: Waikanae, 5036 New Zealand

Address used since 12 Feb 2020

Address: Waikanae, 5036 New Zealand

Address used since 02 Mar 2018

Address: Waikanae, 5036 New Zealand

Address used since 15 Feb 2016


Marianne Therese Archer - Director

Appointment date: 25 Aug 2006

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 07 Feb 2008


Richard Philip Goodman - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 01 Jun 2020

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 12 Feb 2020

Address: Waikanae, 5391 New Zealand

Address used since 15 Feb 2016

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