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 |
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 |
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 |
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 |
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 |
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Kowai Corral (leithfield) Trust 108 Wordsworth Street |
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Kings Electrical Services Auckland Limited 148b Wordsworth Street |