R C Goad Limited (issued an NZBN of 9429036251445) was incorporated on 06 Nov 2002. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 09 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
Robert Charles Goad
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Oct 2009 |
Director | 06 Nov 2002 - 01 Oct 2011 |
Andrew James Steele
Mt Roskill,
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 18 Nov 2009 |
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - 06 May 2004 |
Previous address | Type | Period |
---|---|---|
Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Oct 2020 - 09 Nov 2021 |
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Sep 2011 - 15 Oct 2020 |
C-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical | 24 Nov 2005 - 22 Sep 2011 |
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (attn: Pjhc) | Physical & registered | 24 Nov 2005 - 22 Sep 2011 |
C-chamberlains, 205 Queen St, Auckland | Physical & registered | 06 Nov 2002 - 24 Nov 2005 |
C/-chamberlains, 205 Queen St, Auckland | Registered & physical | 06 Nov 2002 - 24 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mt Roskill |
26 Oct 2004 - 12 Aug 2014 |
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
06 Nov 2002 - 12 Aug 2014 |
Goldstone, Kerry Charles Individual |
Epsom Auckland |
06 Nov 2002 - 26 Oct 2004 |
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