General information

Exterior Building Care Limited

Type: NZ Limited Company (Ltd)
9429032436549
New Zealand Business Number
2199503
Company Number
Registered
Company Status

Exterior Building Care Limited (issued a business number of 9429032436549) was started on 23 Jan 2009. 6 addresess are currently in use by the company: 9 Walker Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 20 Gasson Street, Sydenham, Christchurch had been their physical address, up until 07 Apr 2022. Exterior Building Care Limited used more aliases, namely: Exterior Building Care Goleman Limited from 16 Sep 2009 to 06 Oct 2022, Hydrosonic Limited (23 Jan 2009 to 16 Sep 2009). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (1 per cent of shares), namely:
Shaw, Benjamin James (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Matsis, Joel (an individual) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Matsis, Joel (an individual) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Goleman Group Holdings Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
6 Pope Street, Addington, Christchurch, 8011 Shareregister & other (Address For Share Register) & other (Address for Records) & records 29 Mar 2017
9 Walker Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 07 Apr 2022
Contact info
64 0508 4653626
Phone
64 3 9823830
Phone (Phone)
www.goleman.co.nz
Website
Directors
Name and Address Role Period
Joel Paul Matsis
Christchurch Central, Christchurch, 8011
Address used since 26 Jan 2023
Kennedys Bush, Christchurch, 8025
Address used since 01 Jun 2022
Hillsborough, Christchurch, 8022
Address used since 30 Mar 2021
Sydenham, Christchurch, 8023
Address used since 15 Mar 2019
Director 15 Mar 2019 - current
Siman Elimelech
Whitby, Porirua, 5024
Address used since 09 Mar 2016
Director 23 Jan 2009 - 27 Sep 2022
Luke Goleman
Mairehau, Christchurch, 8052
Address used since 03 Mar 2014
Director 03 Mar 2014 - 03 Jun 2022
Peter Goleman
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2009
Director 23 Jan 2009 - 02 Dec 2013
Addresses
Previous address Type Period
20 Gasson Street, Sydenham, Christchurch, 8023 Physical & registered 20 Mar 2019 - 07 Apr 2022
Unit C, 124 Wordsworth Street, Sydenham, Christchurch, 8023 Registered & physical 16 Aug 2013 - 20 Mar 2019
42 Byron Street, Christchurch Physical & registered 26 Feb 2009 - 16 Aug 2013
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 02 Feb 2009 - 26 Feb 2009
1/47 Manderville Street, Christchurch Physical & registered 23 Jan 2009 - 02 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Benjamin James
Individual
Hutt Central
Lower Hutt
5010
30 Sep 2022 - current
Matsis, Joel
Individual
Christchurch Central
Christchurch
8011
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Matsis, Joel
Individual
Christchurch Central
Christchurch
8011
14 Aug 2015 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Goleman Group Holdings Limited
Shareholder NZBN: 9429032459425
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Elimelech, Siman
Individual
Whitby
Porirua
5024
16 Sep 2009 - 30 Sep 2022
Goleman, Brian
Individual
Underwood
Queensland
4119
16 Sep 2009 - 14 Aug 2015
Goleman, Luke
Individual
Mairehau
Christchurch
8052
16 Sep 2009 - 06 Sep 2022
Goleman, Peter
Individual
Underwood
Queensland
4119
16 Sep 2009 - 14 Aug 2015
Goleman, Anna
Individual
Underwood
Queensland
4119
16 Sep 2009 - 14 Aug 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Goleman Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 2194601
Country of origin NZ
Address Unit C, 124 Wordsworth Street
Sydenham
Christchurch 8023
Location
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