Goodman Holdings Limited

Goodman Holdings Limited, a registered company, was started on 25 May 1992. 9429038998201 is the NZBN it was issued. The company has been managed by 9 directors: Lance Richard Goodman - an active director whose contract started on 25 Aug 2006,
Vaughan Norman Goodman - an active director whose contract started on 25 Aug 2006,
Marianne Therese Archer - an active director whose contract started on 25 Aug 2006,
Stanley Francis Goodman - 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 16 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Anne Street, Waikanae, 5036 (type: physical, registered).
Goodman Holdings Limited had been using 59 Cuba Street, Petone as their physical address up until 21 Sep 1999.
More names used by the company, as we identified at BizDb, included: from 08 Dec 1993 to 08 Dec 1994 they were called Rick Goodman and Sons Limited, from 24 Aug 1992 to 08 Dec 1993 they were called Camgood Cabling Limited and from 25 May 1992 to 24 Aug 1992 they were called Allenby Enterprises Limited.
A single entity controls all company shares (exactly 1000 shares) - Goodman Group Holdings Limited - located at 5036, 633 Main Street, Palmerston North.

Previous addresses

Address: 59 Cuba Street, Petone

Physical & registered address used from 21 Sep 1999 to 21 Sep 1999

Address: 11 Mahara Place, Waikanae

Physical address used from 15 Oct 1998 to 21 Sep 1999

Address: Barlow & Associates, 11 Mahara Place, Waikanae

Registered address used from 15 Oct 1998 to 21 Sep 1999

Address: C/- Berry & Walker, Chartered Accountant, 1st Floor , Nz Car Parts Building, 20b Parumoana Street, Porirua

Physical address used from 30 Oct 1997 to 15 Oct 1998

Address: 5 Riverglade, Waikanae

Registered address used from 30 Oct 1997 to 15 Oct 1998

Address: 10 Seaview Road, Paraparaumu Beach

Registered address used from 04 Sep 1995 to 30 Oct 1997

Address: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 27 Aug 1992 to 04 Sep 1995

Previous Shareholders

Ultimate Holding Company

Lance Richard Goodman - Director

Appointment date: 25 Aug 2006

Vaughan Norman Goodman - Director

Appointment date: 25 Aug 2006

Marianne Therese Archer - Director

Appointment date: 25 Aug 2006

Stanley Francis Goodman - Director

Appointment date: 25 Aug 2006

Richard Philip Goodman - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 01 Jun 2020

Richard Phillip Goodman - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 30 Aug 2006

Helen Ann Goodman - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 25 Aug 2006

Lance Richard Goodman - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 06 Jul 1995

Rachel Mary Campbell - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 06 Jul 1995