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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goodman, Laurence Michael |
Rd 1 Manurewa 2576 New Zealand |
15 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodman, Sally Margaret |
Rd 1 Manurewa 2576 New Zealand |
15 May 1997 - |
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
I-mech Machinery Limited
Level 1
I-mech Mowers And Chainsaws Limited
37 Elliot Street
Djep Holdings Limited
Level 1
Callander Automotive Limited
Level 1
Campbell Anaesthesia Limited
Level 1
Patois Properties Limited
37 Elliot Street