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. 1 address is currently in use by the company: 8 Malvern Road, Ngauranga, Wellington, 6035 (type: physical, registered). 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 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Luke Goleman (an individual) located at Mairehau, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 29 per cent of all shares (exactly 29 shares); it includes
Joel Matsis (an individual) - located at Hillsborough, Christchurch. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Abel Roche, located at Hoon Hay, Christchurch (an individual). Businesscheck's information was updated on 05 Apr 2021.

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 22 Aug 2018
Directors
Name and Address Role Period
Siman Tov Elimelech
Whitby, Porirua, 5024
Address used since 01 Jan 2015
Director 03 Jun 2008 - current
Joel Paul Matsis
Glenside, Wellington, 6037
Address used since 01 Oct 2014
Hillsborough, Christchurch, 8022
Address used since 12 Aug 2019
Director 03 Mar 2014 - current
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
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
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Luke Goleman
Individual
Mairehau
Christchurch
8052
08 Apr 2009 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Joel Paul Matsis
Individual
Hillsborough
Christchurch
8022
04 Aug 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Abel Roche
Individual
Hoon Hay
Christchurch
8025
17 Mar 2015 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Goleman Group Holdings Limited
Shareholder NZBN: 9429032459425
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Anna Baeva Goleman
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Peter Todorov Goleman
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Siman Tov Elimelech
Individual
Christchurch
03 Jun 2008 - 27 Jun 2010
Location
Companies nearby
Red Bird Hr Limited
Level 1, 8 Raroa Road
Strength And Honour Limited
Level 1, 8 Raroa Road
Ngm Industries Limited
Level 1, 8 Raroa Road
Dirtpro Limited
Level 1, 8 Raroa Road
Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road
74 Investments Limited
Level 1, 8 Raroa Road