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. 5 addresess are currently in use by the company: 20 Gasson Street, Sydenham, Christchurch, 8023 (type: physical, registered). Unit C, 124 Wordsworth Street, Sydenham, Christchurch had been their registered address, up to 04 Dec 2018. 60 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30 shares (50 per cent of shares), namely:
Siman Elimellech (an individual) located at Whitby, Porirua postcode 5024,
Trafalgar Trustee Corporation Limited (an entity) located at Wellington, New Zealand postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 30 shares); it includes
Joel Matsis (a director) - located at Glenside, Wellington,
Benjamin Shaw (an individual) - located at Glenside, Wellington. The Businesscheck information was updated on 01 Apr 2021.

Current address Type Used since
Unit C, 124 Wordsworth Street, Sydenham, Christchurch, 8023 Other (Address for Records) 08 Aug 2013
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Other (Address For Share Register) 08 Aug 2013
6 Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) 30 Nov 2017
20 Gasson Street, Sydenham, Christchurch, 8023 Other (Address for Records) 26 Nov 2018
Contact info
www.goleman.co.nz
Website
Directors
Name and Address Role Period
Siman Elimelech
Whitby, Porirua, 5024
Address used since 11 Nov 2015
Director 19 Jan 2009 - current
Joel Paul Matsis
Glenside, Wellington, 6037
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
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
20 Gasson Street, Sydenham, Christchurch, 8023 Physical & registered 04 Dec 2018
Previous address Type Period
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
19 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Siman Elimellech
Individual
Whitby
Porirua
5024
19 Jan 2009 - current
Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Entity (NZ Limited Company)
Wellington
New Zealand
6011
06 Nov 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Joel Paul Matsis
Director
Glenside
Wellington
6037
15 Aug 2019 - current
Benjamin James Shaw
Individual
Glenside
Wellington
6037
15 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Peter Goleman
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 30 Nov 2017
Anna Goleman
Individual
Underwood
Brisbane, Queensland
4119
19 Jan 2009 - 15 Aug 2019
Peter Goleman
Individual
Brisbane
19 Jan 2009 - 30 Nov 2017
Luke Goleman
Individual
Mairehau
Christchurch
8052
30 Nov 2017 - 15 Aug 2019
Russell Rodgers
Individual
Christchurch
14 Jan 2009 - 27 Jun 2010
Null - The Goleman Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Null - Sam Elimelech Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Anna Goleman
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
The Goleman Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Sam Elimelech Family Trust
Other
19 Jan 2009 - 19 Jan 2009
Brian Goleman
Individual
Daisy Hill
Qld
4127
30 Nov 2017 - 15 Aug 2019
Peter Goleman
Individual
Brisbane
19 Jan 2009 - 30 Nov 2017
Anna Goleman
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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