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Goodman Management Limited

Type: NZ Limited Company (Ltd)
9429038109300
NZBN
852792
Company Number
Registered
Company Status
Current address
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Service & physical address used since 01 Apr 2011
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Registered address used since 26 Feb 2013

Goodman Management Limited was registered on 15 May 1997 and issued a number of 9429038109300. The registered LTD company has been run by 3 directors: Laurence Michael Goodman - an active director whose contract began on 15 May 1997,
Sally Margaret Goodman - an active director whose contract began on 15 May 1997,
Grant Ian Hally - an inactive director whose contract began on 15 May 1997 and was terminated on 24 Feb 2023.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (types include: registered, physical).
Up until 26 Feb 2013, Goodman Management Limited had been using 37 Elliot Street, Papakura, Papakura as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Goodman, Laurence Michael (an individual) located at Rd 1, Manurewa postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodman, Sally Margaret - located at Rd 1, Manurewa.

Addresses

Previous addresses

Address #1: 37 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 01 Apr 2011 to 26 Feb 2013

Address #2: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 01 Apr 2011

Address #3: Custom House, Level 9, 50 Anzac Ave, Auckland New Zealand

Physical & registered address used from 23 Dec 1997 to 17 Feb 2011

Address #4: C/- Prince & Partners, 5th Floor Reserve Bank Building, 67 Customs Street East, Auckland

Physical & registered address used from 23 Dec 1997 to 23 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodman, Laurence Michael Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodman, Sally Margaret Rd 1
Manurewa
2576
New Zealand
Directors

Laurence Michael Goodman - Director

Appointment date: 15 May 1997

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 28 Jan 2010


Sally Margaret Goodman - Director

Appointment date: 15 May 1997

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 28 Jan 2010


Grant Ian Hally - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 24 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Feb 2012