R C Goad Limited, a registered company, was incorporated on 06 Nov 2002. 9429036251445 is the NZ business number it was issued. This company has been run by 5 directors: Peter James Hugh Chamberlain - an active director whose contract began on 06 Nov 2002,
Melissa Clark - an active director whose contract began on 05 Aug 2014,
Robert Charles Goad - an inactive director whose contract began on 06 Nov 2002 and was terminated on 01 Oct 2011,
Andrew James Steele - an inactive director whose contract began on 26 Oct 2004 and was terminated on 18 Nov 2009,
Kerry Charles Goldstone - an inactive director whose contract began on 06 Nov 2002 and was terminated on 06 May 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
R C Goad Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 09 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Clark, Melissa - located at 1010, Ponsonby, Auckland.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2020 to 09 Nov 2021
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2011 to 15 Oct 2020
Address: C-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand
Physical address used from 24 Nov 2005 to 22 Sep 2011
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) New Zealand
Physical & registered address used from 24 Nov 2005 to 22 Sep 2011
Address: C-chamberlains, 205 Queen St, Auckland
Physical & registered address used from 06 Nov 2002 to 24 Nov 2005
Address: C/-chamberlains, 205 Queen St, Auckland
Registered & physical address used from 06 Nov 2002 to 24 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Andrew James |
Mt Roskill New Zealand |
26 Oct 2004 - 12 Aug 2014 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
06 Nov 2002 - 12 Aug 2014 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
06 Nov 2002 - 26 Oct 2004 |
Peter James Hugh Chamberlain - Director
Appointment date: 06 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2002
Melissa Clark - Director
Appointment date: 05 Aug 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
Robert Charles Goad - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 01 Oct 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Oct 2009
Andrew James Steele - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 18 Nov 2009
Address: Mt Roskill,
Address used since 26 Oct 2004
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 06 Nov 2002
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