Goodman Hey Holdings Limited, a registered company, was started on 19 May 2016. 9429042363354 is the business number it was issued. The company has been supervised by 3 directors: Liam Antony Hey - an active director whose contract started on 19 May 2016,
Rachel Katy Goodman - an active director whose contract started on 19 May 2016,
John Campbell Lynn - an inactive director whose contract started on 19 May 2016 and was terminated on 21 Dec 2023.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (category: physical, registered).
Goodman Hey Holdings Limited had been using 33 Kibbblewhite Avenue, Beachlands, Auckland as their registered address until 25 Jan 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 33 Kibbblewhite Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 23 Dec 2021 to 25 Jan 2022
Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 19 May 2016 to 23 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Hey Trustees Limited |
Howick Auckland 2014 New Zealand |
06 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Goodman, Russell John |
Beachlands Auckland 2018 New Zealand |
31 Oct 2019 - |
| Individual | Lynn, John Campbell |
Beachlands Auckland 2018 New Zealand |
31 Oct 2019 - |
| Director | Goodman, Rachel Katy |
Beachlands Auckland 2018 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | J And D Lynn Trustees Limited |
Beachlands Auckland 2018 New Zealand |
06 Dec 2019 - 18 Jan 2024 |
| Entity | J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 |
Beachlands Auckland 2018 New Zealand |
19 May 2016 - 06 Dec 2019 |
| Entity | Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 |
Howick Auckland 2014 New Zealand |
19 May 2016 - 06 Dec 2019 |
| Entity | J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 |
Beachlands Auckland 2018 New Zealand |
19 May 2016 - 06 Dec 2019 |
| Entity | Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 |
Howick Auckland 2014 New Zealand |
19 May 2016 - 06 Dec 2019 |
Liam Antony Hey - Director
Appointment date: 19 May 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 May 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Sep 2019
Rachel Katy Goodman - Director
Appointment date: 19 May 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Aug 2016
John Campbell Lynn - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 21 Dec 2023
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 04 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 May 2016
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