General information

Goleman Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032459425
New Zealand Business Number
2194601
Company Number
Registered
Company Status

Goleman Group Holdings Limited (issued a New Zealand Business Number of 9429032459425) was started on 14 Jan 2009. 12 addresess are currently in use by the company: Po Box 10202, Phillipstown, Christchurch, 8145 (type: postal, office). 20 Gasson Street, Sydenham, Christchurch had been their registered address, up to 11 Apr 2022. 60 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 60 shares (100 per cent of shares), namely:
Shaw, Benjamin James (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Matsis, Joel Paul (a director) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Other (Address For Share Register) 08 Aug 2013
Unit C, 124 Wordsworth Street, Sydenham, Christchurch, 8023 Other (Address for Records) 08 Aug 2013
6 Pope Street, Addington, Christchurch, 8011 Shareregister & other (Address For Share Register) 30 Nov 2017
20 Gasson Street, Sydenham, Christchurch, 8023 Other (Address for Records) 26 Nov 2018
Contact info
64 27 2790200
Phone
Andrew@goleman.co.nz
Email
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 12 Nov 2021
Hillsborough, Christchurch, 8022
Address used since 02 Nov 2021
Glenside, Wellington, 6037
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
Siman Elimelech
Whitby, Porirua, 5024
Address used since 11 Nov 2015
Director 19 Jan 2009 - 27 Sep 2022
Luke Goleman
Mairehau, Christchurch, 8052
Address used since 17 Dec 2013
Director 17 Dec 2013 - 14 Aug 2019
Brian Goleman
Daisy Hill, Queensland, 4127
Address used since 08 May 2014
Director 08 May 2014 - 26 Mar 2015
Luke Goleman
Mairehau, Christchurch, 8052
Address used since 03 Mar 2014
Director 03 Mar 2014 - 08 May 2014
Peter Goleman
Underwood, Brisbane, Queensland, 4119
Address used since 29 Nov 2012
Director 19 Jan 2009 - 02 Dec 2013
Russell Rodgers
Christchurch,
Address used since 14 Jan 2009
Director 14 Jan 2009 - 07 Jan 2010
Addresses
Other active addresses
Type Used since
20 Gasson Street, Sydenham, Christchurch, 8023 Other (Address for Records) 26 Nov 2018
6 Pope Street, Addington, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 01 Apr 2022
9 Walker Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Apr 2022
Po Box 10202, Phillipstown, Christchurch, 8145 Postal 30 Nov 2022
9 Walker Street, Christchurch Central, Christchurch, 8011 Office & delivery 30 Nov 2022
Previous address Type Period
20 Gasson Street, Sydenham, Christchurch, 8023 Registered & physical 04 Dec 2018 - 11 Apr 2022
Unit C, 124 Wordsworth Street, Sydenham, Christchurch, 8023 Registered & physical 16 Aug 2013 - 04 Dec 2018
42 Byron Street, Sydenham, Christchurch, 8023 Physical & registered 07 Dec 2012 - 16 Aug 2013
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 04 May 2009 - 07 Dec 2012
42 Byron Street, Christchurch Registered & physical 26 Feb 2009 - 04 May 2009
1/47 Mandeville Street, Christchurch Physical & registered 26 Jan 2009 - 26 Feb 2009
1/47 Manderville Street, Christchurch Registered & physical 14 Jan 2009 - 26 Jan 2009
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Shaw, Benjamin James
Individual
Hutt Central
Lower Hutt
5010
15 Aug 2019 - current
Matsis, Joel Paul
Director
Christchurch Central
Christchurch
8011
15 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell
Individual
Christchurch
14 Jan 2009 - 27 Jun 2010
Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Entity
Wellington
06 Nov 2012 - 30 Sep 2022
Goleman, Peter
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 30 Nov 2017
Goleman, Brian
Individual
Daisy Hill
Qld
4127
30 Nov 2017 - 15 Aug 2019
Sirocco Trustees Goleman Limited
Shareholder NZBN: 9429030337824
Company Number: 4308758
Entity
Addington
Christchurch
8011
20 Nov 2013 - 15 Aug 2019
Goleman, Peter
Individual
Brisbane
19 Jan 2009 - 30 Nov 2017
Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Entity
Wellington
New Zealand
6011
06 Nov 2012 - 30 Sep 2022
Elimellech, Siman
Individual
Whitby
Porirua
5024
19 Jan 2009 - 30 Sep 2022
Elimellech, Siman
Individual
Whitby
Porirua
5024
19 Jan 2009 - 30 Sep 2022
Sirocco Trustees Goleman Limited
Shareholder NZBN: 9429030337824
Company Number: 4308758
Entity
Addington
Christchurch
8011
20 Nov 2013 - 15 Aug 2019
Goleman, Anna
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 15 Aug 2019
Goleman, Anna
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 15 Aug 2019
The Goleman Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Sam Elimelech Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Goleman, Peter
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 30 Nov 2017
Goleman, Luke
Individual
Mairehau
Christchurch
8052
30 Nov 2017 - 15 Aug 2019
Null - The Goleman Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Null - Sam Elimelech Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Goleman, Anna
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 15 Aug 2019
Sirocco Trustees Goleman Limited
Shareholder NZBN: 9429030337824
Company Number: 4308758
Entity
Addington
Christchurch
8011
20 Nov 2013 - 15 Aug 2019
Location
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