Goodrich Holdings Limited was registered on 21 Oct 2014 and issued an NZ business identifier of 9429041463482. This registered LTD company has been run by 2 directors: Wendy Francis-Ching - an active director whose contract started on 24 Jul 2017,
Richard Stanley Fan - an inactive director whose contract started on 21 Oct 2014 and was terminated on 27 Sep 2021.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Until 16 Nov 2020, Goodrich Holdings Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Francis-Ching Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050. Goodrich Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 May 2015 to 03 Nov 2020
Address #3: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 21 Oct 2014 to 13 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Francis-ching Trustee Co Limited Shareholder NZBN: 9429042511557 |
Remuera Auckland 1050 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ff Trustee Co Limited Shareholder NZBN: 9429030969100 Company Number: 3527291 |
Parnell Auckland 1052 New Zealand |
21 Oct 2014 - 27 Sep 2021 |
| Individual | Fan, Richard Stanley |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - 27 Sep 2021 |
| Entity | Ff Trustee Co Limited Shareholder NZBN: 9429030969100 Company Number: 3527291 |
100 Parnell Road, Parnell Auckland 1052 New Zealand |
21 Oct 2014 - 27 Sep 2021 |
| Entity | George Anthony Trustees Limited Shareholder NZBN: 9429031755726 Company Number: 2365689 |
21 Oct 2014 - 01 Jun 2017 | |
| Entity | George Anthony Trustees Limited Shareholder NZBN: 9429031755726 Company Number: 2365689 |
21 Oct 2014 - 01 Jun 2017 |
Wendy Francis-ching - Director
Appointment date: 24 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2017
Richard Stanley Fan - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 27 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2015
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