General information

Goleman Wellington Limited

Type: NZ Limited Company (Ltd)
9429032718867
New Zealand Business Number
2137680
Company Number
Registered
Company Status

Goleman Wellington Limited (issued a business number of 9429032718867) was launched on 03 Jun 2008. 6 addresess are currently in use by the company: 6E Pope Street,, Addington, Christchurch, 8011 (type: registered, service). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, up to 22 Aug 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 39 shares (39 per cent of shares), namely:
Matsis, Joel Paul (an individual) located at Christchurch Central, Christchurch postcode 8011,
Shaw, Benjamin James (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Goleman Group Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Roche, Abel, located at Hoon Hay, Christchurch (an individual). Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 09 Mar 2016
8 Malvern Road, Ngauranga, Wellington, 6035 Physical & service 22 Aug 2018
6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd), Addington, Christchurch, 8011 Registered & service 27 Jan 2023
6e Pope Street,, Addington, Christchurch, 8011 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Joel Paul Matsis
Christchurch Central, Christchurch, 8011
Address used since 26 Jan 2023
Glenside, Wellington, 6037
Address used since 01 Oct 2014
Hillsborough, Christchurch, 8022
Address used since 12 Aug 2019
Director 03 Mar 2014 - current
Siman Tov Elimelech
Whitby, Porirua, 5024
Address used since 01 Jan 2015
Director 03 Jun 2008 - 14 Sep 2022
Luke Goleman
Mairehau, Christchurch, 8052
Address used since 03 Mar 2014
Director 03 Mar 2014 - 07 Nov 2019
Peter Todorov Goleman
Underwood, Queensland, 4119
Address used since 08 Aug 2013
Director 03 Jun 2008 - 02 Dec 2013
Addresses
Other active addresses
Type Used since
6e Pope Street,, Addington, Christchurch, 8011 Registered & service 20 Apr 2023
Previous address Type Period
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical 09 Mar 2016 - 22 Aug 2018
Level 2, 330 High Street, Lower Hutt, 5010 Physical & registered 21 Aug 2015 - 09 Mar 2016
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 04 May 2009 - 21 Aug 2015
42 Byron Street, Christchurch Physical & registered 19 Mar 2009 - 04 May 2009
4/91 Shakespeare Rd, Chch Physical & registered 03 Jun 2008 - 19 Mar 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Matsis, Joel Paul
Individual
Christchurch Central
Christchurch
8011
04 Aug 2009 - current
Shaw, Benjamin James
Individual
Waterloo
Lower Hutt
5011
08 Sep 2022 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Goleman Group Holdings Limited
Shareholder NZBN: 9429032459425
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Apr 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Roche, Abel
Individual
Hoon Hay
Christchurch
8025
17 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Goleman, Luke
Individual
Mairehau
Christchurch
8052
08 Apr 2009 - 08 Sep 2022
Elimelech, Siman Tov
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Goleman, Anna Baeva
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Goleman, Peter Todorov
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Location
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